ST Diweixun Co., Ltd.
ST迪威迅
300167
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Guangdong Shengdian Law Firm Regarding the Reserved Grant Matters of the 2026 Restricted Stock Incentive Plan of Shenzhen Diweixun Co., Ltd.
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on the List of Incentive Objects for the Reserved Grant of the 2026 Restricted Stock Incentive Plan (Grant Date)
Announcement of Resolutions of the 5th Meeting of the 6th Board of Directors
Announcement on Reserving Restricted Stock Grants for the 2026 Restricted Stock Incentive Plan
Announcement on the Completion of Registration of Restricted Stocks Granted in the 2026 Restricted Stock Incentive Plan
Compensation Management System for Directors and Senior Management
Announcement on the Adjustment of Matters Related to the 2026 Restricted Stock Incentive Plan
Announcement on the Appointment of Senior Management Personnel of the Company
Verification Opinion of the Board of Directors' Compensation and Assessment Committee on the List of Incentive Objects for the First Grant of the Company's 2026 Restricted Stock Incentive Plan (Grant Date)
Legal Opinion on the Adjustment and First Grant of the 2026 Restricted Stock Incentive Plan of Shenzhen Diweixun Co., Ltd. by Guangdong Shengdian Law Firm
Announcement on the First Grant of Restricted Stock to Incentive Objects of the 2026 Restricted Stock Incentive Plan
Resolution Announcement of the 4th Meeting of the 6th Board of Directors
List of Incentive Objects for the First Grant of the 2026 Restricted Stock Incentive Plan (Grant Date)
Independent Director Zhou Tai's 2025 Annual Work Report
Independent Director Zhu Fengrui's 2025 Annual Work Report
Independent Director Sheng Baojun's 2025 Annual Work Report (Resigned)
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Reminder Announcement for the 2025 Annual Report
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Continued Implementation of Other Risk Warnings
Announcement on the Provision for Asset Impairment for the Year 2025
2025 Board of Directors Work Report
2025 Annual Financial Settlement Report
Disclosure Reminder Announcement for the 2026 First Quarter Report
Resolution Announcement of the Third Meeting of the Sixth Board of Directors
Announcement on the Company's Proposal Not to Distribute Profits for the Year 2025
2026 First Quarter Report
Special Explanation on the Non-standard Audit Opinion of the Financial Report for the Year 2025
Special Explanation from the Audit Committee on the Unqualified Audit Report Involving the Significant Uncertainty Paragraph of Continuing Operations for the Year 2025
Special Explanation of the Board of Directors on the Unqualified Audit Report Involving the Significant Uncertainty Paragraph of Continuing Operations for the Year 2025
Special Verification Opinion No. 0032 - Shenzhen Diweixun Co., Ltd. on the Deduction Matters of Operating Income for the Year 2025 and the Amount of Operating Income After Deduction
Report on the Evaluation of the Performance of the Annual Audit Accounting Firm and the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Annual Audit Accountant
Special Audit Explanation No. 0030 - Shenzhen Diweixun Co., Ltd. Non-operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Annual Non-operating Fund Occupation and Other Related Fund Transactions Table of the Company
Special Opinion of the Board of Directors on the Independence Self-examination of Independent Directors for the Year 2025
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Correction announcement on the 2025 annual performance forecast
List of Incentive Recipients for the First Grant of the 2026 Restricted Stock Incentive Plan (as of the Draft Announcement Date)
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Self-inspection Report on Insider Trading of Company Shares by Insiders of the 2026 Restricted Stock Incentive Plan
Beijing Jingtian & Gongcheng (Shenzhen) Law Firm's Legal Opinion on Shenzhen Divison Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Explanation from the Board of Directors' Remuneration and Assessment Committee on the Public Disclosure and Verification Opinion of the List of Initial Grantees of the Company's 2026 Restricted Stock Incentive Plan
Notes & Comments
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