Wenke Co., Ltd.
文科股份
002775
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Tianyuan (Guangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Guangdong Wenke Green Technology Co., Ltd.
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 16th Meeting of the 6th Board of Directors
Announcement on the Adjustment of the Conversion Price of the Wenke Convertible Bonds
Announcement on the Progress of Major Litigation
Announcement on the Progress of Contract Signing and Related Transactions for the Bidding Project
Announcement on the Completion of Fund Filing for Investment and Progress of Related Transactions
Announcement on the Operating Conditions for the First Quarter of 2026
Announcement of the Resolutions of the 15th Meeting of the 6th Board of Directors
2026 First Quarter Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Guosheng Securities' Verification Opinion on the Delay of Some Fundraising Projects of Wenke Co., Ltd.
Independent Director Annual Work Report - Wang Yongjun
Independent Director Annual Work Report - Hui Lili
Independent Director Annual Work Report - Lan Yuping
Wenke Co., Ltd. 2025 Annual Sustainability Report
Wenke Co., Ltd. 2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management of Guangdong Wenkexin Green Technology Co., Ltd.
Articles of Association of Guangdong Wenkexin Green Technology Co., Ltd.
Announcement on the Write-off of Certain Long-Term Receivables and Payables
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Announcement on Adjusting the Scope and Titles of Senior Management and Revising the Articles of Association
Announcement on the Delay of Some Fundraising Projects
Announcement on the Expected Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the 14th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Verification Opinion from Guosheng Securities on the Storage, Management, and Use of Raised Funds for Wenkexin Co., Ltd. in 2025
Verification Report on the Use of Raised Funds for Wenkexin Co., Ltd. in 2025
Special Verification Report on the Deduction of Operating Revenue for Wenkexin Co., Ltd. in 2025
Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm for 2025 and the Fulfillment of Supervisory Responsibilities
Special Audit Report on Fund Occupation by Related Parties for Wenkexin Co., Ltd. in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion on the Board's Self-Assessment of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Accumulated Litigation and Arbitration Cases
Announcement on the Board's Proposal to Lower the Conversion Price of the Humanities Convertible Bonds
Notice on the Expected Trigger of Downward Adjustment Conditions for the Conversion Price of the Liberal Arts Convertible Bonds
Announcement on the Company's Receipt of Bid Notification and Related Transactions
Voluntary information disclosure announcement on signing important contracts
Announcement on the conversion of convertible bonds in the first quarter of 2026
Announcement on the Status of Cumulative Litigation and Arbitration Cases
Guosheng Securities' Verification Opinion on the Lifting of Restrictions on Non-Publicly Issued Shares of Wenke Co., Ltd. and Their Listing and Circulation
Reminder Announcement on the Lifting of Restrictions on Non-Publicly Issued Shares and Their Listing and Circulation
Announcement on the Status of Cumulative Litigation and Arbitration Cases
Announcement on Signing the Fomao State-owned Assets Collaborative Series Strategic Cooperation Agreement and Related Party Transactions
Notes & Comments
Sign in to leave a comment or private note.
Loading…