HiVi Technology Co., Ltd.
惠威科技
002888
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Abnormal Fluctuations in Company Stock Trading
Legal Opinion on the 2025 Annual Shareholders' Meeting of Huiwei Technology
Announcement of the Resolution of the 2025 Annual Shareholders' Meeting
Articles of Association (May 2026)
Rules of Procedure for the Compensation and Assessment Committee Meeting (May 2026)
Rules of Procedure for the Board Meeting (May 2026)
Rules of Procedure for the Nomination Committee Meeting (May 2026)
Rules of Procedure for the Strategic Committee Meeting (May 2026)
Selection System for Accounting Firms (May 2026)
Work System for the Board Secretary (May 2026)
Rules of Procedure for the Audit Committee Meeting (May 2026)
Announcement on the Revision of the Articles of Association and Certain Governance Systems
Announcement on the Resignation of the Board Secretary and Appointment of a New Board Secretary
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors
Announcement on the expiration of the first lock-up period of the 2025 employee stock ownership plan and the failure to meet unlocking conditions
Announcement on the Renewal of Audit Agency for 2026
2025 Annual Independent Director Work Report - Wang Mingqiang
2025 Annual Independent Director Work Report - Zeng Tingting
2025 Annual Independent Director Work Report - Gao Yirong
Huiwei Technology - Internal Control Audit - Dehao Internal Document [2026] 00000101
2025 Annual Internal Control Self-Assessment Report
Director and Senior Management Compensation Management System (April 2026)
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Announcement on Changes in Accounting Policies
Notice of 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Fifth Board of Directors
2025 Annual Profit Distribution Plan
2026 First Quarter Report
Company's Evaluation Report on the Performance of Accounting Firm
Board Audit Committee Report on Supervision and Evaluation of Audit Agency's Performance in 2025
Notes & Comments
Sign in to leave a comment or private note.
Loading…