ST Weihai Co., Ltd.
ST围海
002586
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on the 2025 Annual Shareholders' Meeting of Zhejiang Weihai Construction Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 35th Meeting of the 7th Board of Directors
Q1 2026 Report
Announcement on the Reappointment of the Accounting Firm
2025 Annual Independent Director's Work Report - Qian Ronglu
2025 Annual Independent Director's Work Report - Zhang Bingsheng
2025 Annual Independent Director's Work Report - Xu Qun
Announcement on the 2025 Annual Performance Online Presentation Meeting
Internal Control Audit Report of Zhejiang Weihai Construction Group Co., Ltd.
2025 Annual Internal Control Self-evaluation Report
Announcement on Changes in Accounting Policies
Announcement on Uncompensated Losses Reaching One-third of the Total Paid-in Capital
Verification Opinion of Zheshang Securities Co., Ltd. on the Storage and Use of Raised Funds of Zhejiang Weihai Construction Group Co., Ltd. for 2025
Announcement on the Expected Guarantee Limits Provided by Wholly-owned Subsidiaries for the Listed Company
Announcement on the Company's Provision of Guarantees for Controlling Subsidiaries in 2026
Announcement on the Company's and Its Controlling Subsidiaries' Application for Comprehensive Credit Limits from Banks in 2026
Meeting Materials for the 2025 Annual Shareholders' Meeting of Zhejiang Weihai Construction Group Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting of Zhejiang Weihai Construction Group Co., Ltd.
Review Opinion of the 8th Special Meeting of Independent Directors of the 7th Board of Directors
2025 Annual Work Report of the Board of Directors
2025 Annual Financial Settlement Report
Resolution Announcement of the 34th Meeting of the 7th Board of Directors
Profit Distribution Plan for 2025 of Zhejiang Weihai Construction Group Co., Ltd.
Special Report on the Storage and Actual Use of Raised Funds by the Company
Verification Report on the Storage, Management, and Use of Raised Funds of Zhejiang Weihai Construction Group Co., Ltd.
Special Verification Opinion on the Deduction of Operating Income of Zhejiang Weihai Construction Group Co., Ltd. for 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Audit Committee of the Board of Directors on the Accounting Firm's Performance of Supervisory Duties in 2025
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions of Zhejiang Weihai Construction Group Co., Ltd. for 2025
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on Winning a Project Bid
Zheshang Securities Co., Ltd.'s Verification Opinion on Zhejiang Weihai Construction Group Co., Ltd.'s Use of Part of Idle Raised Funds to Temporarily Supplement Working Capital
Announcement on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital
Announcement of Resolutions of the 33rd Meeting of the Seventh Board of Directors
Announcement on Returning Matured Raised Funds for Replenishing Working Capital
Notes & Comments
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