Wufang Optoelectronics Co., Ltd.
五方光电
002962
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Deheng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Hubei Wufang Optoelectronics Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement on the Company and Its Controlling Subsidiaries Obtaining High-tech Enterprise Certificates
Announcement on Renewing the Audit Institution for 2026
2025 Annual Board Work Report
Announcement on Requesting Shareholders' Meeting to Authorize the Board to Formulate the 2026 Mid-Term Dividend Plan
2025 Annual Independent Director Work Report (Mei Yunhe)
2025 Annual Independent Director Work Report (Wu Chuanjiao)
2025 Annual Independent Director Work Report (Wang Tao)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Director and Senior Management Compensation Management System (April 2026)
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 12th Meeting of the 3rd Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Abnormal Stock Trading Fluctuations
Announcement on Director's Resignation and Election of Employee Representative Director
Notes & Comments
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