Meixin Technology Co., Ltd.
美新科技
301588
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Guohao Law Firm (Shenzhen) on the 2025 Annual Shareholders' Meeting of Meixin Technology Co., Ltd.
China International Capital Corporation Limited 2025 Annual Tracking Report for Meixin Technology Co., Ltd.
China International Capital Corporation's Verification Opinion on the Postponement of Some Fundraising Investment Projects of Meixin Technology Co., Ltd.
China International Capital Corporation's Special Verification Report on the Storage, Management, and Use of Raised Funds for Meixin Technology Co., Ltd. in 2025
China International Capital Corporation's Verification Opinion on Meixin Technology Co., Ltd.'s 2025 Internal Control Evaluation Report
Announcement on the Reappointment of the Accounting Firm
2025 Independent Director Work Report [Wang Pinghui]
2025 Independent Director Work Report [Zhuang Renyan]
2025 Independent Director Work Report [Wang Qingwen]
2025 ESG Report of Meixin Technology Co., Ltd.
2025 Internal Control Audit Report
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Announcement on the Remuneration and Assessment Plan for Directors and Senior Management for 2026
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Announcement on the Postponement of Some Fundraising Investment Projects
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limits from Banks and Providing Guarantees for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 20th Meeting of the Second Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 Report for 2026
Verification Report on the Storage and Use of Raised Funds for 2025
Evaluation Report on the Performance of the Accounting Firm and Report on the Audit Committee's Performance of Supervisory Duties for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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