Weihong Co., Ltd.
维宏股份
300508
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of the Implementation of the 2025 Annual Equity Distribution
Announcement on participating in the 2026 annual report collective performance briefing for listed companies in the Shanghai area
Announcement on the Increase of Company Shares by the Controlling Shareholder, Actual Controller, and Director
Legal Opinion Letter Regarding the Increase of Company Shares by the Controlling Shareholder, Actual Controller, and Director
Legal Opinion for the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 24th Meeting of the 5th Board of Directors
First Quarter Report for 2026
Announcement on the company's re-certification as a high-tech enterprise
Announcement on Re-appointment of External Audit Institution for 2026
2025 Annual Independent Director Performance Report (Wang Xia)
2025 Annual Independent Director Performance Report (Fan Liuqun)
2025 Annual Independent Director Performance Report (Xu Liyun)
2025 Annual Independent Director Performance Report (Hu Zonghai)
Announcement on Convening the 2025 Annual Online Performance Briefing
2025 Annual Internal Control Audit Report
Shanghai Weihong Electronic Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report
Major Information Internal Reporting System
Remuneration Management System for Directors and Senior Management
Management System for Company Shares Held by Directors and Senior Management and Their Changes
Working Rules for the Board of Directors' Remuneration and Assessment Committee
Insider Information Registrant Management System
Working Rules for the Board of Directors' Nomination Committee
Working Rules for the Board of Directors' Audit Committee
Rules of Procedure for Special Meetings of Independent Directors
Information Disclosure Postponement and Exemption Management System
Articles of Association
Announcement on Changing the Company's Registered Capital and Amending the 'Articles of Association'
Announcement on Using Idle Own Funds to Purchase Wealth Management Products
Shanghai Weihong Electronic Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the 23rd Meeting of the Fifth Board of Directors
Special Report on Securities Investment in 2025
2025 Board of Directors' Work Report
Shanghai Weihong Electronic Technology Co., Ltd. Announcement on the Company's 2025 Profit Distribution Plan
2025 Accounting Firm Performance Assessment Report
Report from the Board's Audit Committee on the Assessment of the Accounting Firm's Performance and Fulfillment of Supervision Duties in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025
Board of Directors' Special Report on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Controlling Shareholder's Shareholding Change Reaching an Integer Multiple of 1% and Completion of Share Reduction Plan
Announcement Regarding the Results of the Second Batch of Vesting for the Second Vesting Period of the 2023 Restricted Stock Incentive Plan and Share Listing
Announcement Regarding the Results of the Second Batch of Vesting for the First Vesting Period of the First Grant Portion of the 2024 Restricted Stock Incentive Plan and Share Listing
Notes & Comments
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