Andaville Co., Ltd.
安达维尔
300719
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on the 2025 Annual Shareholders Meeting of Beijing Andavere Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Registration Draft of the Fundraising Prospectus for Issuing RMB Ordinary Shares (A Shares) to Specific Objects by Beijing Andawell Technology Co., Ltd. in 2024
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
Announcement on the Update of Application Documents for Issuing Stocks to Specific Objects by Beijing Andawell Technology Co., Ltd.
Announcement on the Renewal of the Accounting Firm for 2026
Board Work Report for Beijing Andawell Technology Co., Ltd. in 2025
Independent Director Work Report for 2025 (Xu Yangguang) (Resigned)
Independent Director Work Report for 2025 (Guo Hong)
Independent Director Work Report for 2025 (Ren Zili)
Independent Director Work Report for 2025 (Zhou Ning)
Announcement on Holding the Online Performance Presentation for 2025
Internal Control Audit Report for Beijing Andawell Technology Co., Ltd. as of December 31, 2025
Internal Control Evaluation Report for Beijing Andawell Technology Co., Ltd. in 2025
Announcement on the Revision and Formulation of Certain Governance Systems of the Company
Compensation Management System for Directors and Senior Management
Management Measures for Shareholding and Changes in Shareholding of Directors and Senior Management
Management System for the Selection of Accounting Firms
Management System for Regulating Transactions with Related Parties
System for Accountability of Major Errors in Annual Report Information Disclosure
Internal Audit System
Entrusted Financial Management System
Subsidiary Management System
Announcement on the Provision for Asset Impairment in 2025
Announcement on the Company's and Its Wholly-Owned Subsidiary's Application for Comprehensive Credit and Guarantee by the Company
Notice of the Annual Shareholders' Meeting of Beijing Andawell Technology Co., Ltd. for 2025
Announcement of Resolutions from the Eighth Meeting of the Fourth Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for Beijing Andawell Technology Co., Ltd. in 2025
Q1 2026 Report
Special Explanation on the Deduction of Operating Income for Beijing Andawell Technology Co., Ltd. in 2025
2025 Annual Audit Firm Performance Evaluation Report
Report of the Board Audit Committee on the Supervisory Responsibilities of the Annual Audit Firm for 2025
Notes & Comments
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