300719SZSE

Andaville Co., Ltd.

安达维尔

300719

Shenzhen Stock Exchange

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32 announcements tracked· Last: May 22, 2026

Key Financials

Revenue¥97.1M
Net Profit-¥13.7M
ROE-1.36%
Debt Ratio41.74%
Monetary Funds¥164.7M
Receivables¥840.1M
Total Shares254.2M

Announcements

32 total

Legal Opinion on the 2025 Annual Shareholders Meeting of Beijing Andavere Technology Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Registration Draft of the Fundraising Prospectus for Issuing RMB Ordinary Shares (A Shares) to Specific Objects by Beijing Andawell Technology Co., Ltd. in 2024

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Securities Underwriting and Sponsorship Letter from CITIC Securities Co., Ltd. for the Issuance of RMB Ordinary Shares (A Shares) by Beijing Andawell Technology Co., Ltd. in 2024

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on the Update of Application Documents for Issuing Stocks to Specific Objects by Beijing Andawell Technology Co., Ltd.

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Accounting Firm for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Board Work Report for Beijing Andawell Technology Co., Ltd. in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Xu Yangguang) (Resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Guo Hong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Ren Zili)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Zhou Ning)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the Online Performance Presentation for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control Audit Report for Beijing Andawell Technology Co., Ltd. as of December 31, 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Internal Control Evaluation Report for Beijing Andawell Technology Co., Ltd. in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Revision and Formulation of Certain Governance Systems of the Company

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management Measures for Shareholding and Changes in Shareholding of Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for the Selection of Accounting Firms

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Management System for Regulating Transactions with Related Parties

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

System for Accountability of Major Errors in Annual Report Information Disclosure

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Audit System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Entrusted Financial Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Subsidiary Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Company's and Its Wholly-Owned Subsidiary's Application for Comprehensive Credit and Guarantee by the Company

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the Annual Shareholders' Meeting of Beijing Andawell Technology Co., Ltd. for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the Eighth Meeting of the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Proposed Non-Distribution of Profits for Beijing Andawell Technology Co., Ltd. in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Deduction of Operating Income for Beijing Andawell Technology Co., Ltd. in 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

2025 Annual Audit Firm Performance Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Board Audit Committee on the Supervisory Responsibilities of the Annual Audit Firm for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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