Shaoyang Hydraulic Co., Ltd.
邵阳液压
301079
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of Shaoyang Weike Hydraulic Co., Ltd.
Announcement on the Repurchase and Cancellation of Restricted Stock to Reduce Registered Capital and Notify Creditors
Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Reappointment of the Company's Audit Institution for the Year 2026
Independent Director's Work Report for the Year 2025 (Zhu Kaixi)
Independent Director's Work Report for the Year 2025 (Hu Junke)
Independent Director's Work Report for the Year 2025 (Tang Xiaoqi) - Resigned
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report - Zhonghuan Audit No. (2026) 1100119
Self-Evaluation Report on Internal Control for the Year 2025
Code of Conduct for Controlling Shareholders and Actual Controllers
Compensation Management System for Directors and Senior Management (April 2026)
System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties
Articles of Association (April 2026)
Board Work Report for the Year 2025
Announcement on the Compensation Plan for Directors and Senior Management for the Year 2026
Announcement on Changing the Company's Registered Capital, Amending the Articles of Association, and Handling Business Registration Changes
Announcement on the Provision for Credit Impairment, Asset Impairment, and Write-off of Assets for the Year 2025
Legal Opinion from Hunan Qiyuan Law Firm on the Repurchase and Cancellation of Certain Restricted Stocks Related to the 2023 Incentive Plan of Shaoyang Weike Hydraulic Co., Ltd. (1)
Review Opinions from the Compensation and Assessment Committee on the Repurchase and Cancellation of Certain Class I Restricted Stocks
Announcement on the Repurchase and Cancellation of Certain Class I Restricted Stocks
Announcement on the Invalidity of Certain Class II Restricted Stocks
Announcement on the Company's Application for Comprehensive Credit Limits from Banks and Financial Institutions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 9th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Evaluation Report on the Performance of the Accounting Firm
Board Audit Committee's Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and Report on the Fulfillment of Supervisory Responsibilities
Special Audit Report on Non-Operating Fund Occupation and Other Related Fund Transactions - Zhonghuan Special Character (2026) No. 1100145
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of the Independence of Independent Directors by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Indicative Announcement on the Update of the Reply to the Audit Inquiry Letter Regarding Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
Reply from Jinzheng (Shanghai) Asset Appraisal Co., Ltd. to the Asset Appraisal Related Questions in the Shenzhen Stock Exchange's 'Audit Inquiry Letter Regarding Shaoyang Vic Hydraulic Co., Ltd.'s Application for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds'
Reply Report from Shaoyang Vic Hydraulic Co., Ltd. to the Shenzhen Stock Exchange's 'Audit Inquiry Letter Regarding Shaoyang Vic Hydraulic Co., Ltd.'s Application for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds'
Independent Financial Advisor Report from Huatai United Securities Co., Ltd. on Shaoyang Vic Hydraulic Co., Ltd.'s Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
Supplementary Legal Opinion (I) from Shanghai Tongli Law Firm on Shaoyang Vic Hydraulic Co., Ltd.'s Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
Special Verification Opinion from Huatai United Securities Co., Ltd. on the 'Reply to the Audit Inquiry Letter Regarding Shaoyang Vic Hydraulic Co., Ltd.'s Application for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds'
Reply from Zhong審眾環 Certified Public Accountants (Special General Partnership) to the 'Audit Inquiry Letter Regarding Shaoyang Vic Hydraulic Co., Ltd.'s Application for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds'
Special Verification Opinion from Huatai United Securities Co., Ltd. on the Dilution of Immediate Returns and Remedial Measures for Shaoyang Vic Hydraulic Co., Ltd.'s Current Transaction
Shaoyang Vic Hydraulic Co., Ltd. Review Report - Zhonghuan Yuezi (2025) No. 1100003
Announcement of Resolutions of the Eighth Meeting of the Sixth Board of Directors
Announcement on the Explanation of Revisions to the Report (Submission Draft) on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds, Constituting a Related Party Transaction
Board of Directors' Explanation on the Impact of the Dilution of Immediate Returns from this Transaction and the Measures Taken to Compensate for the Dilution
Shaoyang Victor Hydraulic Co., Ltd. Review Report - Zhonghuan Review (2026) No. 1100001
Shaoyang Victor Hydraulic Co., Ltd. Report (Draft) (Revised) on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds, Constituting a Related Party Transaction
Correction Announcement Regarding the Pro Forma Review Report on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds, Constituting a Related Party Transaction
Chongqing Xinchenghangrui Technology Co., Ltd. Audit Report - Zhonghuan Audit [2026] No. 1100011
Shaoyang Victor Hydraulic Co., Ltd. Report (Draft) Summary (Revised) on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds, Constituting a Related Party Transaction
Announcement on Postponement of Submission of "Reply to the Audit Inquiry Letter Regarding Shaoyang Vic Hydraulic Co., Ltd.'s Application for Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds" and Related Application Documents
Notes & Comments
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