Jiuwu High Technology Co., Ltd.
久吾高科
300631
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of resolutions from the 2025 annual shareholders' meeting
Legal Opinion from Shanghai Hansheng Law Firm on the 2025 Annual Shareholders' Meeting of Jiangsu Jiuwu High-Tech Co., Ltd.
Announcement on the Completion of the Supplementary Election of Non-Independent Directors and Independent Directors
Financial Reports and Audit Reports for the Last Three Years and the Most Recent Financial Report
Zhonghui Certified Public Accountants (Special General Partnership) Special Explanation on Financial Issues Related to Jiangsu Jiuwu High-tech Co., Ltd.'s Inquiry Letter for Issuing Convertible Corporate Bonds
Guotai Junan Securities Co., Ltd. Sponsorship Letter for Jiangsu Jiuwu High-tech Co., Ltd.'s Issuance of Convertible Corporate Bonds
Guotai Junan Securities Co., Ltd. Sponsorship Letter for Jiangsu Jiuwu High-tech Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects
Beijing Jingtian Gongcheng Law Firm Supplementary Legal Opinion on Jiangsu Jiuwu High-tech Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects (Part II)
Announcement on the Response to the Inquiry Letter Regarding the Issuance of Convertible Corporate Bonds to Unspecified Objects and Updates to Application Documents
Jiangsu Jiuwu High-tech Co., Ltd. Prospectus for the Issuance of Convertible Corporate Bonds to Unspecified Objects (Revised Version)
Jiangsu Jiuwu High-tech Co., Ltd. and Guotai Junan Securities Co., Ltd. Response to the Inquiry Letter Regarding the Application Documents for the Issuance of Convertible Corporate Bonds to Unspecified Objects
Notice Regarding the Listing and Circulation of Restricted Shares for the Second Release Period of the 2024 Restricted Stock Incentive Plan and the First Release Period for Reserved Grants
Announcement on the Completion of Repurchase and Cancellation of Certain Restricted Stocks
Announcement on Holding the 2025 Annual Online Performance Presentation.
Special Verification Opinion of Guotai Junan Securities Co., Ltd. on Jiangsu Jiuwu High-Tech Co., Ltd.'s 2025 Annual Fundraising Fund Storage, Management, and Usage
Independent Director 2025 Annual Work Report - Wang Bing
Independent Director 2025 Annual Work Report - Chen Hong (Resigned)
Independent Director 2025 Annual Work Report - Zhu Yuhua
Independent Director 2025 Annual Work Report - Yuan Ya
Internal Control Audit Report of Jiangsu Jiuwu High-Tech Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
Articles of Association (Revised April 2026)
Compensation Management System for Directors and Senior Management
2025 Annual Board Work Report
Announcement on Canceling Part of the Special Account for Raised Funds
Announcement on Repurchasing and Canceling Part of the Restricted Stocks to Reduce Registered Capital and Notifying Creditors
Announcement on Changing the Company's Registered Capital and Amending the Articles of Association
Announcement on the Provision for Impairment and Write-off of Bad Debts for 2025
Announcement on Adjusting the Repurchase Price of the 2024 Restricted Stock Incentive Plan and Canceling Part of the Granted but Unreleased Restricted Stocks
Legal Opinion from Beijing Jingtian & Gongcheng (Shenzhen) Law Firm on Jiangsu Jiuwu High-Tech Co., Ltd.'s 2024 Restricted Stock Incentive Plan
Verification Opinion of the Compensation and Assessment Committee of the Board of Directors on Matters Related to the 2024 Restricted Stock Incentive Plan
Announcement on the First Grant of Restricted Stock under the 2024 Restricted Stock Incentive Plan and the Conditions for Lifting Restrictions on the Second Release Period
Independent Director Nominee Declaration and Commitment (Gong Zaichun)
Notes & Comments
Sign in to leave a comment or private note.
Loading…