Weixing Intelligent Co., Ltd.
威星智能
002849
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Dongwu Securities Co., Ltd. Review Opinion on Change of Fundraising Use for Zhejiang Weixing Intelligent Instrument Co., Ltd.
Announcement on Changes to Fundraising Purpose and Account, and Capital Increase to Wholly-Owned Subsidiary for Project Implementation
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 7th Meeting of the 6th Board of Directors
Weixing Intelligent: Legal Opinion for 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the 2025 Annual Shareholders' Meeting
Announcement on Using Part of the Idle Raised Funds for Cash Management and Redemption upon Maturity
Announcement on Reappointing Tianjian Accounting Firm (Special General Partnership) as the Company's 2026 Audit Institution
Investor Relations Management System (Revised April 2026)
General Manager Work Rules (Revised April 2026)
Major Information Internal Reporting System (Revised April 2026)
Audit Committee's Explanation on the Reasonableness of Credit and Asset Impairment Provision for 2025
Audit Committee's Explanation on the Reasonableness of Credit Impairment Loss Provision and Write-off of Accounts Receivable for Q1 2026
External Investment Management System (Revised April 2026)
Director and Senior Management Holding and Trading Company Stock Management System (Revised April 2026)
Independent Director Special Meeting Work Rules (Revised April 2026)
Director and Senior Management Compensation Management System (Established April 2026)
Board Meeting Rules (Revised April 2026)
Shareholders Meeting Rules (Revised April 2026)
Company 2025 Annual Financial Settlement Report
2026 First Independent Director Special Meeting Review Opinion
Company 2025 Annual Board Work Report
Audit Committee 2025 Performance Report
Independent Director Work System (Revised April 2026)
Related Party Transaction Management System (Revised April 2026)
Company Articles of Association (Revised April 2026)
Institutional Investor Reception Management System (Revised April 2026)
Holding Subsidiary Management System (Revised April 2026)
Fundraising Management System (Revised April 2026)
Internal Audit System (Revised April 2026)
Insider Information Insider Registration Management System (April 2026)
Information Disclosure Management System (Revised April 2026)
Announcement on Amending the Articles of Association and Formulating and Revising Certain Governance Systems of the Company
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions for 2026
2025 Independent Director Work Report (Bao Liwei)
Notes & Comments
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