Wuyang Automation Co., Ltd.
五洋自控
300420
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Zhide Law Firm on the 2025 Annual Shareholders' Meeting of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Notice of the Third Extraordinary Shareholders' Meeting of 2026
Announcement of Resolutions from the 17th Meeting of the 5th Board of Directors
Legal Opinion from Beijing Zhide Law Firm on the Draft of the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Verification Opinion from the Compensation and Assessment Committee of the Board of Directors on Matters Related to the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Self-Inspection Form for the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Implementation Assessment Management Measures for the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Draft of the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Summary of the Draft of the 2026 Stock Option Incentive Plan of Jiangsu Wuyang Self-Control Technology Co., Ltd.
Announcement on the Company's and Subsidiaries' Use of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on Purchasing Liability Insurance for the Company and Directors, Senior Management
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Announcement on the Reappointment of the Accounting Firm
Independent Director's Work Report (Chen Shaojun)
Independent Director's Work Report (Xia Jie)
Independent Director's Work Report (Zheng Aihua)
Announcement on the Online Performance Briefing for the 2025 Annual Report
Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on Changes in Accounting Policies
Announcement on the Provision for Credit Impairment Losses, Asset Impairment Losses, and Write-off of Assets for 2025
Announcement on the Estimated Daily Related Transactions for 2026
Announcement on the Application for Financing Limits and Providing Guarantees for the Company and Subsidiaries for 2026
Notice from Jiangsu Wuyang Automatic Control Technology Co., Ltd. on the 2025 Annual Shareholders' Meeting
Announcement of the Resolution of the 16th Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 Report for 2026
Special Audit Opinion on the Deduction of Operating Income
Announcement on the Evaluation Report of the Accounting Firm's Performance
Report of the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm
Special Audit Report on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Progress of Providing Guarantees for Wholly-Owned Subsidiaries
Beijing Zhde Law Firm's Legal Opinion on the Second Extraordinary General Meeting of Shareholders of Jiangsu Wuyang Automatic Control Technology Co., Ltd. in 2026
Jiangsu Wuyang Automatic Control Technology Co., Ltd. Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026
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