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Year archive

SHAANXI INTERNATIONAL TRUST CO.,LTD. — 2026 filings

All 11 regulatory filings released by SHAANXI INTERNATIONAL TRUST CO.,LTD. (000563) in 2026, sourced directly from the official regulator.

11 Filings
2026 Period
2026 filings (11)
Filing Released Lang
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information FY 2025
2026-02-09 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings
2026-02-09 Chinese
2025年度独立董事述职报告-温军
Board/Management Information
2026-02-09 Chinese
董事会关联交易控制委员会工作细则
Board/Management Information
2026-02-09 Chinese
2025年度独立董事述职报告-徐秉惠
Board/Management Information
2026-02-09 Chinese
2025年度独立董事述职报告-赵廉慧
Board/Management Information
2026-02-09 Chinese
第十届董事会第三十五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2026-02-09 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information FY 2025
2026-02-09 Chinese
关于业务总监离任的公告
Board/Management Information
2026-01-23 Chinese
2025年度业绩快报
Earnings Release FY 2025
2026-01-09 Chinese
关于对外投资暨关联交易的公告
Capital/Financing Update
2026-01-05 Chinese