Dawell Co., Ltd.
达威股份
300535
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Establishing a Wholly-Owned Subsidiary for Foreign Investment
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Kangda (Chengdu) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Sichuan Dawi Technology Co., Ltd.
Announcement on the progress of external investment and adjustment of the transaction agreement
Announcement of the resolutions of the fourth meeting of the seventh board of directors
2026 Annual Financial Budget Report
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on the Company's and Subsidiaries' Application for Credit Limits from Financial Institutions for the Year 2026
Reminder Announcement on the Disclosure of the 2025 Annual Report
Announcement on the Dividend Return Plan for the Next Three Years (2026-2028)
2025 Annual Financial Settlement Report
Announcement on the Estimated External Guarantee Limit for the Year 2026
2025 Annual Board Work Report
2025 Annual Report of Independent Director (Zhang Chunxiao)
2025 Annual Report of Independent Director (Chen Qingsheng)
Announcement on the Online Performance Presentation for the Year 2025
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution of the First Meeting of the Special Meeting of the Seventh Independent Directors
Resolution Announcement of the Third Meeting of the Seventh Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Evaluation Report on the Performance of the Accounting Firm in 2025
Audit Committee Report of the Board on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation by Xinyong Zhonghe Accounting Firm (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions for Sichuan Dawi Technology Co., Ltd. in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Sichuan Dawi Technology Co., Ltd.
Special Opinion of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Announcement of Resolutions from the Second Meeting of the Seventh Board of Directors
Announcement on the Re-election of the Board of Directors and Appointment of Senior Management, Internal Audit Head, and Securities Affairs Representative
Announcement on the Election of Employee Representative Directors for the Seventh Board of Directors
Legal Opinion Letter from Beijing Kangda (Chengdu) Law Firm on the First Extraordinary Shareholders' Meeting of Sichuan Dawi Technology Co., Ltd. in 2026
Announcement of the Resolution of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolution of the First Meeting of the Seventh Board of Directors
Announcement on the resignation of the company's securities affairs representative
Directors' and Senior Management Personnel's Remuneration Management System (March 2026)
Announcement on the Accounting Estimate of Adding Partial Fixed Asset Depreciation Periods
Beijing Deheng (Chengdu) Law Firm's Legal Opinion on Sichuan Dawei Technology Co., Ltd.'s Repurchase and Cancellation of Part of Restricted Shares under the 2025 Restricted Stock Incentive Plan
Verification Opinion of the Board's Remuneration and Assessment Committee on the Repurchase and Cancellation of Part of Restricted Shares
Announcement on the Repurchase and Cancellation of Part of Restricted Shares
Independent Director Candidate's Statement and Commitment (Chen Qingsheng)
Independent Director Candidate's Statement and Commitment (Zhang Chunxiao)
Independent Director Nominator's Statement and Commitment (Zhang Chunxiao)
Independent Director Nominator's Statement and Commitment (Chen Qingsheng)
Review Opinion of the Nomination Committee of the Sixth Board of Directors on the Qualifications of Candidates for Directors of the Seventh Board of Directors
Announcement on the Election of a New Board of Directors
Announcement on the Estimated Daily Related Party Transactions for 2026
Announcement on the Introduction of Investors and Additional Investment Amount by the Italian Holding Company
Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026
Resolutions Announcement of the Twenty-Ninth Meeting of the Sixth Board of Directors
Resolutions of the Twelfth Meeting of the Sixth Independent Directors' Special Meeting
Announcement on External Investment to Purchase Assets
Indicative Announcement on the Election of the New Board of Directors
Notes & Comments
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