Sanrui Intelligent Co., Ltd.
三瑞智能
301696
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Zhonglun Wende Law Firm (Beijing) Shanghai Branch Regarding the 2025 Annual Shareholders' Meeting of Nanchang Sanrui Intelligent Technology Co., Ltd.
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting
Investor Relations Activity Record Form (May 15, 2026)
Announcement on abnormal fluctuations in stock trading
2025 Annual Board of Directors Work Report of Nanchang Sanrui Intelligent Technology Co., Ltd.
Announcement on Purchasing Liability Insurance for the Company and Directors and Senior Management
Announcement on the Confirmation of Directors and Senior Management's Remuneration for 2025 and the Remuneration Plan for 2026
Guotai Junan Securities Co., Ltd. Review Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s Use of Idle Self-owned Funds to Purchase Financial Products in 2026
Guotai Junan Securities Co., Ltd. Review Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s Change of Implementation Location for Fundraising Investment Projects
Guotai Junan Securities Co., Ltd. Review Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s Use of Part of Idle Raised Funds for Cash Management
Announcement on the Proposed Reappointment of the Audit Institution for 2026
2025 Annual Independent Director Work Report (Jiang Yang)
2025 Annual Independent Director Work Report (Yang Lijuan)
2025 Annual Independent Director Work Report (Xu Li)
Announcement on Participating in the 2026 Investor Online Collective Reception Day Activity of Listed Companies in Jiangxi Province
2025 Internal Control Audit Report of Nanchang Sanrui Intelligent Technology Co., Ltd.
2025 Internal Control Evaluation Report
Remuneration Management System for Directors and Senior Management
Draft Articles of Association of Nanchang Sanrui Intelligent Technology Co., Ltd.
External Investment Management System
Announcement on Changes in Accounting Policies
Announcement on Changing Registered Capital, Company Type, and Implementing the New Articles of Association and Handling Business Registration Changes
Announcement on Changing the Implementation Location of Fundraising Investment Projects
Guotai Junan Securities Co., Ltd. Review Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s Expected Daily Related Transactions
Announcement on Expected Daily Related Transactions
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions in 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 16th Meeting of the First Board of Directors
008 - Announcement of Nanchang Sanrui Intelligent Technology Co., Ltd. on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the Mid-term Dividend Plan
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Announcement on the Evaluation Report of the Accounting Firm's Performance in 2025
Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions for 2025 of Nanchang Sanrui Intelligent Technology Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors of Nanchang Sanrui Intelligent Technology Co., Ltd. on the Independence Self-examination of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Guotai Junan Securities Co., Ltd. Review Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s Use of Idle Self-owned Funds to Purchase Financial Products in 2026
Announcement on the Use of Idle Self-owned Funds to Purchase Financial Products in 2026
CITIC Haitong Securities Co., Ltd. Verification Opinion on Nanchang Sanrui Intelligent Technology Co., Ltd.'s use of part of the idle raised funds for cash management
Announcement on the use of part of the idle raised funds for cash management
Announcement from Nanchang Sanrui Intelligent Technology Co., Ltd. on Signing the Tripartite Supervision Agreement for Raised Funds
Legal Opinion from Shanghai Fangda Law Firm on the Company's Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Guotai Junan Securities Co., Ltd. Sponsorship Letter for the Company's Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Prompt Announcement for the Listing Announcement of the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Listing Announcement for the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Prospectus for the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Announcement on the Results of the Initial Public Offering of Stocks and Listing on the Growth Enterprise Market
Announcement of the Lottery Results for the Online Subscription of the Initial Public Offering and Listing on the Growth Enterprise Market
Announcement of the Preliminary Allocation Results for the Offline Issuance of the Initial Public Offering and Listing on the Growth Enterprise Market
Announcement on Online Subscription and Allotment Rate for Initial Public Offering of Shares and Listing on the ChiNext Board
Legal Opinion of Grandall Law Firm (Shanghai) on Verification Matters of Strategic Placement Investors
Special Verification Report of Guotai Haitong Securities Co., Ltd. on Strategic Placement Investors
Special Announcement on Investment Risks for Initial Public Offering of Shares and Listing on the ChiNext Board
Issuance Announcement for Initial Public Offering of Shares and Listing on the ChiNext Board
Online Roadshow Announcement for Initial Public Offering of Shares and Listing on the ChiNext Board
Resolutions of the Board of Directors Regarding This Offering and Listing
Resolutions of the General Meeting of Shareholders Regarding This Offering and Listing
Brief Information on Subsidiaries and Investee Companies
Specific Use of Raised Funds
Explanation of the Establishment of the Audit Committee and Other Special Committees
Explanation of the Establishment, Soundness, and Operation of the General Meeting of Shareholders, Board of Directors, Board of Supervisors, Independent Directors, and Board Secretary Systems
Detailed Statement of Non-Recurring Gains and Losses Attested by Certified Public Accountants
Internal Control Attestation Report
Company Financial Statements and Review Report (January-December 2025)
Other Commitments Made by the Issuer and Other Responsible Parties Related to the Issuer's Current Offering and Listing
Commitments Related to Investor Protection
Arrangements for Implementing Investor Relations Management Regulations, Dividend Distribution Decision-Making Procedures, and Establishment of Shareholder Voting Mechanisms
Articles of Association (Draft)
Lixin Certified Public Accountants (Special General Partnership) Financial Statements and Audit Report on the Company's Initial Public Offering of Shares and Listing on the ChiNext Market
Shanghai Fangda Law Firm Legal Opinion and Supplementary Legal Opinion on the Company's Initial Public Offering of Shares and Listing on the ChiNext Market
Guotai Haitong Securities Co., Ltd. Listing Sponsorship Letter for the Company's Initial Public Offering of Shares and Listing on the ChiNext Market
Guotai Haitong Securities Co., Ltd. Issuance Sponsorship Letter for the Company's Initial Public Offering of Shares and Listing on the ChiNext Market
Approval from the China Securities Regulatory Commission on the Registration of the Company's Initial Public Offering of Shares
Prospectus for Initial Public Offering of Shares and Listing on the ChiNext Market
Reminder Announcement for Initial Public Offering of Shares and Listing on the ChiNext Market
Preliminary Inquiry and Roadshow Announcement for Initial Public Offering of Shares and Listing on the ChiNext Market
Notes & Comments
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