Weikang Pharmaceutical Co., Ltd.
维康药业
300878
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Progress of Using Idle Funds for Entrusted Financial Management
Legal opinion letter for the 2025 Annual Shareholders' Meeting
Announcement of the resolution of the 2025 Annual Shareholders' Meeting
Announcement on the Pledge of Shares by Controlling Shareholders and Actual Controllers
Announcement on Participation in the 2026 Investor Online Collective Reception Day and 2025 Annual Performance Presentation of Listed Companies in Zhejiang
Announcement on the progress of using idle self-owned funds for entrusted wealth management
Announcement on the Progress of the Company's Transfer of Wholly-Owned Subsidiary Equity
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Deposit and Use of Raised Funds for the Year 2025 by Zhejiang Weikang Pharmaceutical Co., Ltd.
Verification Opinion from Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital by Zhejiang Weikang Pharmaceutical Co., Ltd.
Independent Director Work Report - Liu Jiangfeng
Independent Director Work Report - Hao Lan
Independent Director Work Report - Wu Bin
Internal Control Audit Report - Zhongtianheng Special Audit Document [2026] No. 0700
2025 Annual Internal Control Self-Evaluation Report
Announcement on Confirming the 2025 Compensation Distribution for the Company's Directors and Senior Executives and the 2026 Compensation Plan
Compensation Management System for Directors and Senior Management
Asset Valuation Report for the Fixed Assets, Construction in Progress, and Intangible Assets of Zhejiang Weikang Oujing Capsule Co., Ltd. Involved in the Goodwill Impairment Test Proposed by Zhejiang Weikang Pharmaceutical Co., Ltd.
Announcement on the Provision for Asset Impairment for the Year 2025
Asset Valuation Report for the Relevant Asset Group Including Goodwill Involved in the Goodwill Impairment Test Proposed by Zhejiang Weikang Pharmaceutical Co., Ltd. for the Merger with Zhejiang Weikang Oujing Capsule Co., Ltd.
Asset Valuation Report for the Preparation Asset Group Involved in the Goodwill Impairment Test Proposed by Zhejiang Weikang Pharmaceutical Co., Ltd.
Asset Valuation Report for the Modern Preparation Building Involved in the Goodwill Impairment Test Proposed by Zhejiang Weikang Pharmaceutical Co., Ltd.
Asset Valuation Report for the Herbal Medicine Asset Group Involved in the Goodwill Impairment Test Proposed by Zhejiang Weikang Pharmaceutical Co., Ltd.
Announcement on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital
Announcement on Estimated Daily Related Transactions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement on the Company's and Subsidiaries' Application for Credit Limits from Banks and Provision of Mortgage or Pledge Guarantees for the Year 2026
Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Goodwill Impairment Test Report
Announcement on the Proposal Not to Distribute Profits for the Year 2025
2026 First Quarter Report
Special Report on the Deposit and Use of Raised Funds for the Year 2025
Review Report on the Special Explanation Regarding the Elimination of Matters Related to the Non-Standard Audit Opinion in the 2024 Annual Audit Report - Zhongtianheng Special Audit Document [2026] No. 1123
Opinion of the Audit Committee on the Special Explanation from the Board Regarding the Elimination of Matters Related to the Non-Standard Audit Opinion in the 2024 Annual Audit Report
Special Explanation from the Board Regarding the Elimination of Matters Related to the Non-Standard Audit Opinion in the 2024 Annual Audit Report
Verification Report on the Annual Deposit and Actual Use of Raised Funds - Zhongtianheng Special Audit Document [2026] No. 1018
Special Verification Opinion on the 2025 Annual Operating Revenue Deduction Table - Zhongtianheng Special Audit Document [2026] No. 1017
Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm for the Year 2025 and the Fulfillment of Supervision Responsibilities
Special Audit Opinion on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions - Zhongtianheng Special Audit Document [2026] No. 1016
2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions Table
Special Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Using Idle Self-owned Funds for Entrusted Wealth Management
Announcement on Redemption of Entrusted Wealth Management Using Idle Own Funds
Announcement on Share Pledge by Shareholders Holding 5% or More of Shares
Notes & Comments
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