Weiman Sealing Co., Ltd.
唯万密封
301161
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of the First Lock-up Period of the Company's First Employee Stock Ownership Plan and the Achievement of Unlocking Conditions
Legal Opinion from Beijing Zhonglun (Shanghai) Law Firm on the 2025 Annual Shareholders' Meeting of Shanghai Weiman Sealing Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
Announcement of the First Meeting Resolutions of the Third Board of Directors
Announcement on the completion of the board of directors' re-election and the appointment of senior management and securities affairs representative
Verification Opinion on the Internal Control Evaluation Report of Shanghai Weiman Sealing Technology Co., Ltd. in 2025 by CITIC Jianchao Securities Co., Ltd.
Verification Opinion on the Achievement of Performance Commitment for Major Asset Purchase of Shanghai Weiman Sealing Technology Co., Ltd. in 2025 by CITIC Jianchao Securities Co., Ltd.
Continuous Supervision Opinion and Summary Report on Major Asset Purchase of Shanghai Weiman Sealing Technology Co., Ltd. in 2025 by CITIC Jianchao Securities Co., Ltd.
Guosen Securities Co., Ltd. summary report on the initial public offering of Shanghai Weiman Sealing Technology Co., Ltd. and its listing on the Growth Enterprise Market
Announcement on the Reappointment of Audit Institutions for 2026
Guoxin Securities Co., Ltd. Regarding the 2025 Annual Continuous Supervision Tracking Report of Shanghai Weiman Sealing Technology Co., Ltd.
2026 Annual Financial Budget Report
2025 Annual Board of Directors Work Report
2025 Annual General Manager Work Report
2025 Annual Financial Settlement Report
Announcement on the Confirmation of Director and Senior Management Compensation for the Year 2025 and the Compensation Plan for the Year 2026
Independent Director Work Report for the Year 2025 (Lü Yonggen)
Independent Director Work Report for the Year 2025 (Zhang Ruishen)
Independent Director Work Report for the Year 2025 (Wei Ye)
Announcement on Holding the Online Performance Briefing for the Year 2025
Guo Xin Securities Co., Ltd. Verification Opinion on the Internal Control Evaluation Report of Shanghai Weiman Sealing Technology Co., Ltd. for the Year 2025
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Director and Senior Management Compensation Management System
Announcement on the Provision for Asset Impairment and Write-off of Assets for the Year 2025
Independent Director Candidate Statement (Zhang Rui)
Independent Director Candidate Statement (Du Aiwu)
Independent Director Candidate Statement (Zhang Ruishen)
Independent Director Nominator Statement (Du Aiwu)
Independent Director Nominator Statement (Zhang Ruishen)
Independent Director Nominator Statement (Zhang Rui)
Written Commitment to Participate in Independent Director Training and Obtain Independent Director Qualification Certificate (Zhang Rui)
Written Commitment to Participate in Independent Director Training and Obtain Independent Director Qualification Certificate (Du Aiwu)
Nomination Committee's Review Opinion on the Qualifications of Independent Director Candidates
Announcement on the Election of the Board of Directors
Nomination Committee's Review Opinion on the Qualifications of Non-Independent Director Candidates
Announcement on the Confirmation of the Company's Daily Related Transactions Execution for the Year 2025
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Limit from Banks for the Year 2026
Guo Xin Securities Co., Ltd. Verification Opinion on the Estimated External Guarantee Limit for Shanghai Weiman Sealing Technology Co., Ltd. and Subsidiaries for the Year 2026
Announcement on the Estimated External Guarantee Limit for the Company and Subsidiaries for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 20th Meeting of the Second Board of Directors
Announcement on the Company's Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Announcement on the Explanation of the Achievement of Performance Commitment for Major Asset Purchase in 2024 for the Year 2025
Special Audit Report on the Explanation of the Achievement of Performance Commitment for Major Asset Purchase in 2024 for the Year 2025
Evaluation Report on the Performance of the Accounting Firm for the Year 2025 and the Audit Committee's Supervision Responsibilities Report
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Board of Directors' Special Opinion on the Self-Examination of Independent Directors' Independence
Annual Audit Report for the Year 2025
Annual Report for the Year 2025
Summary of the Annual Report for the Year 2025
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
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