Uniview Co., Ltd.
优宁维
301166
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of 2025 Equity Distribution
Announcement on Completion of Share Buyback and Cancellation, and Share Changes
Announcement on the Change of Independent Director
Legal Opinion from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Shanghai Youningwei Biotechnology Co., Ltd.
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the completion of share repurchase and changes in shares
Announcement on the progress of repurchasing company shares
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. Regarding the Verification Opinion on the Deposit and Use of Raised Funds in 2025 for Shanghai Youningwei Biotechnology Co., Ltd.
2025 Annual Independent Director Work Report (Shi Lei)
2025 Annual Independent Director Work Report (Jin Yuchao)
2025 Annual Independent Director Work Report (Cai Hongliang)
Notice of the 2025 Annual Online Performance Presentation
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
Management System for Insider Information Registrants
Announcement on the Provision for Asset Impairment in the First Quarter of 2026
Announcement on the Provision for Asset Impairment in 2025
Declaration and Commitment of Independent Director Nominator (Lai Weidong)
Announcement on the Resignation of Independent Director and the Election of a New Independent Director
Declaration and Commitment of Independent Director Candidate (Xu Qian)
Declaration and Commitment of Independent Director Nominator (Xu Qian)
Declaration and Commitment of Independent Director Candidate (Lai Weidong)
Special Report on the Deposit and Use of Raised Funds in 2025
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 12th Meeting of the 4th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Verification Report on the Annual Deposit and Use of Raised Funds
Special Review Opinion on Revenue Deduction Matters
Evaluation Report on the Performance of the Accounting Firm
Report of the Board Audit Committee on the Accounting Firm's Performance of Supervisory Responsibilities
Special Audit Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on the progress of share repurchase
Progress Announcement on Participating in Investment and Establishment of Funds
Announcement on the Progress of Share Repurchase
Legal Opinion from Shanghai Jincheng Law Firm on Shanghai Uninovo Biotechnology Co., Ltd.'s First Extraordinary General Meeting of Shareholders in 2026
Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026
Notes & Comments
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