Weili Transmission Co., Ltd.
威力传动
300904
Shenzhen Stock Exchange
Key Financials
Announcements
Verification Report on Previous Fundraising Utilization of Yinchuan Weili Transmission Technology Co., Ltd. by Tianjian Accounting Firm
Report on Previous Fundraising Utilization
Notice of the Second Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions from the Fifth Meeting of the Fourth Board of Directors
Legal Opinion on Yinchuan Weili Transmission Technology Co., Ltd.'s 2026 Restricted Stock Incentive Plan
Compensation and Assessment Committee's Review Opinion on 2026 Restricted Stock Incentive Plan Matters
Self-Inspection Report for 2026 Restricted Stock Incentive Plan
Management Measures for the Implementation Assessment of the 2026 Restricted Stock Incentive Plan
Draft of the 2026 Restricted Stock Incentive Plan
Summary of the 2026 Restricted Stock Incentive Plan (Draft)
Continuous Supervision Tracking Report for Yinchuan Weili Transmission Technology Co., Ltd. 2025 by CITIC Construction Investment Securities Co., Ltd.
Legal Opinion from Beijing Zhonglun Law Firm on the 2025 Annual Shareholders' Meeting of Yinchuan Weili Transmission Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Announcement on Participation in the Investor Collective Reception Day and 2025 Performance Briefing of Listed Companies in the Ningxia Region
2025 Board of Directors Work Report
Announcement on the Confirmation of 2025 Compensation for Directors and Senior Management and the 2026 Compensation Plan
Independent Director's 2025 Annual Work Report (Li Daoyuan)
Independent Director's 2025 Annual Work Report (Song Le)
Independent Director's 2025 Annual Work Report (Ji Xuewu)
Independent Director's 2025 Annual Work Report (Yang Yuming)
Independent Director's 2025 Annual Work Report (Chen Shining)
Announcement on Holding the 2025 Annual and 2026 Q1 Performance Briefing
Verification Opinion from CITIC Construction Investment Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Yitian Intelligent Kitchen Appliances Co., Ltd.
Internal Control Audit Report (Tianjian Audit [2026] No. 10438)
2025 Internal Control Evaluation Report
Articles of Association
Announcement on Changing Business Scope and Revising the Articles of Association
Announcement on the Provision for Asset Impairment for 2025
Announcement on Providing Guarantees for Wholly-owned Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Fourth Meeting of the Fourth Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for 2025
2026 Q1 Report
Special Verification Opinion on Revenue Deduction (Tianjian Audit [2026] No. 10440)
Evaluation Report on the Performance of the Annual Auditor for 2025
Audit Committee Report on the Supervision Responsibilities of the Annual Auditor for 2025
Special Audit Explanation on Non-operating Fund Occupation and Other Related Fund Transactions (Tianjian Audit [2026] No. 10439)
2025 Non-operating Fund Occupation and Other Related Fund Transactions Situation Table
Special Opinion on the Independence of Independent Directors for the Year 2025
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Resignation of the Head of the Internal Audit Department
Announcement on Share Repurchase Results and Share Changes
Announcement on Progress of Share Repurchase
Announcement on the Change of Continuing Supervision Sponsor Representative
Beijing Zhonglun Law Firm Legal Opinion on Yinchuan Weili Transmission Technology Co., Ltd.'s First Extraordinary General Meeting in 2026
Resolution Announcement of the First Extraordinary General Meeting in 2026
Notes & Comments
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