Hua Wu Co., Ltd.
华伍股份
300095
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement of Shareholders' Meeting Resolutions for 2025
Legal Opinion on Jiangxi Huawu Brake Co., Ltd. 2025 Annual Shareholders' Meeting by Beijing Tianyuan Law Firm
Announcement on participating in the 2026 online collective reception day for listed companies in the Jiangxi area
Announcement on the completion of the share repurchase cancellation and share change
Announcement on the 'Quality Return Double Improvement' Action Plan
Asset Valuation Report on the Share Transfer Involving Sichuan Ande Technology Co., Ltd.
Audit Report of Sichuan Ande Technology Co., Ltd.
Announcement on the Transfer of 51% Equity of Wholly-Owned Subsidiary Ande Technology
2025 Independent Director Work Report (Weng Zhuojun)
2025 Independent Director Work Report (Cheng Wenming)
2025 Independent Director Work Report (Liu Weidong - Resigned)
2025 Independent Director Work Report (Rao Lixin)
Announcement on the Performance Briefing for the 2025 Annual Report and 2026 Q1 Report
Jiangxi Huawu Brake Co., Ltd. 2025 Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Compensation and Assessment System for Directors and Senior Management
Announcement on the Proposed Compensation Plan for Directors and Senior Management for 2026
2025 Annual Financial Settlement Report
2025 Annual Goodwill Impairment Test Report
Review Opinion of the First Special Meeting of Independent Directors in 2026
2025 Annual Board Work Report
Prompt Announcement on the Disclosure of the Q1 2026 Report
Prompt Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Provision for Asset Impairment and Write-off of Assets
Announcement on the Passive Formation of Related Guarantees After Transferring 51% Equity of Wholly-Owned Subsidiary Ande Technology
Announcement on the Expected Guarantee Limit for 2026
Announcement on the Passive Formation of Financial Assistance and Related Transactions After Transferring 51% Equity of Wholly-Owned Subsidiary Ande Technology
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Seventeenth Meeting of the Sixth Board of Directors
Special Explanation on the Intention Not to Distribute Profits for 2025
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds of Jiangxi Huawu Brake Co., Ltd. for 2025
Verification Opinion from Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the Storage and Use of Raised Funds of Jiangxi Huawu Brake Co., Ltd. for 2025
Special Verification Opinion on Revenue Deduction Matters of Jiangxi Huawu Brake Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025
Report on the Evaluation of the Performance of the Accounting Firm by the Audit Committee of the Board of Directors for 2025
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties of Jiangxi Huawu Brake Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Release of Pledge of Shares by Controlling Shareholders and Actual Controllers
Announcement on Progress of Subsidiary Bankruptcy Liquidation Application
Announcement on the Completion of Partial Cancellation of Repurchased Shares and Share Changes
Announcement on the cancellation of repurchased shares and reduction of registered capital and notification to creditors
Legal opinion from Beijing Tianyuan Law Firm regarding the second extraordinary shareholders' meeting of Jiangxi Huawu Brake Co., Ltd. in 2026
Announcement of the resolution of the second extraordinary shareholders' meeting of 2026
Announcement on the pledge of shares by the controlling shareholder and actual controller
Announcement on the progress of the subsidiary's bankruptcy liquidation application
Announcement on Returning Idle Raised Funds Temporarily Used to Supplement Working Capital
Shenwan Hongyuan Securities Underwriting & Sponsorship Co., Ltd. Verification Opinion on Jiangxi Huawu Brake Co., Ltd.'s Termination of Part of Fund-raising Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Articles of Association
Announcement on Amending the 'Articles of Association'
Announcement on Cancellation of Repurchased Shares and Reduction of Company's Registered Capital
Announcement on the Resignation of Senior Management and Non-Independent Directors and the By-election of Non-Independent Directors for the Sixth Board of Directors
Announcement on Terminating Part of Fund-raising Projects and Permanently Supplementing Working Capital with Remaining Raised Funds
Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the Sixteenth Meeting of the Sixth Board of Directors
Announcement on the progress of providing guarantees for subordinate sub-subsidiaries
Progress Announcement on Arbitration Matters
Announcement on the Release of Pledge of Part of Shares Held by the Controlling Shareholder
Notes & Comments
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