LIGONG Optoelectronics Co., Ltd.
理工光科
300557
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Resignation of Independent Director After Six Years of Term
Announcement on the Election of Non-Independent Directors
Legal Opinion for the 2025 Annual Shareholders' Meeting of Ligong Optical Technology
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on Opening a Special Settlement Account for Fundraising Cash Management
Special report on the annual deposit and use of raised funds for 2025 by Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. regarding Wuhan University of Technology Optical Science Co., Ltd.
2025 Annual Independent Director Work Report (Mu Yingli)
Disclosure Reminder Announcement for the 2025 Annual Report
Disclosure Reminder Announcement for the First Quarter Report of 2026
2025 Board of Directors Work Report
2025 Annual Report of Independent Director (Zhu Ye)
2025 Annual Report of Independent Director (Yang Kecheng)
2025 Annual Report of Independent Director (Yang Daohong)
2025 Annual Report of Independent Director (Tang Jianxin)
Announcement on Holding the 2025 Annual Performance Online Presentation
2025 Environmental, Social, and Governance (ESG) Report of Wuhan University of Technology Optics Co., Ltd.
Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Working Rules of the Audit Committee of the Board of Directors of Wuhan University of Technology Optics Co., Ltd.
Comparison Table of the Articles of Association of Wuhan University of Technology Optics Co., Ltd.
Announcement on the Appointment of Senior Management Personnel
Announcement on the Resignation of Directors and Nomination of Director Candidates
Verification Opinion of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on the Temporary Use of Part of the Idle Raised Funds by Wuhan University of Technology Optics Co., Ltd. to Supplement Working Capital
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Notice of Wuhan University of Technology Optics Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting
Announcement of Resolutions of the Fifth Meeting of the Eighth Board of Directors
Announcement on the Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan of Wuhan University of Technology Optics Co., Ltd. for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Annual Storage and Use of Raised Funds for the Year 2025
Special Explanation on Financial Transactions Related to the Financial Company Involving Deposits, Loans, etc. of Wuhan University of Technology Optics Co., Ltd.
Continuous Risk Assessment Report on Xinke (Beijing) Financial Co., Ltd.
Announcement on the Verification Report of the Storage and Actual Use of Raised Funds for Wuhan University of Technology Optics Co., Ltd. for the Year 2025
Report of Wuhan University of Technology Optics Co., Ltd. on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Report of the Audit Committee of the Board of Directors on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Wuhan University of Technology Optics Co., Ltd.
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report of the Board of Directors on the Self-Examination of the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinions of Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on Wuhan University of Technology Optics Co., Ltd.'s Use of Part of Idle Raised Funds for Cash Management
Announcement on the Use of Idle Raised Funds and Idle Own Funds for Cash Management
Announcement on the Return of Idle Raised Funds for Temporary Supplementary Working Capital
Legal Opinion on Ligong Optoelectronics' First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Wuhan Guide Infrared Co., Ltd. Indicative Announcement on Changes in Shareholding of Shareholders Holding 5% or More Reaching Integer Multiples of 1% and 5% and Disclosure of the Simplified Report on Changes in Equity
Simplified Report on Changes in Equity
"Notice of the First Extraordinary General Meeting of Shareholders in 2026",
"Announcement on the resignation of the Chief Financial Officer, Deputy General Manager, and Board Secretary",
"Important reminder announcement on the early redemption of Shouhua Convertible Bonds and the imminent suspension of trading",
Notes & Comments
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