Kaiwang Technology Co., Ltd.
凯旺科技
301182
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Legal Opinion from Beijing Kangda (Changsha) Law Firm on the 2025 Annual Shareholders' Meeting of Henan Kaiwang Electronic Technology Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution of Henan Kaiwang Electronic Technology Co., Ltd.
Announcement from Henan Kaiwang Electronics Technology Co., Ltd. on the Completion of Account Closure for Some Special Accounts of Raised Funds
Announcement on the company's unremedied losses exceeding one-third of the total paid-in capital
Henan Kaiwang Electronic Technology Co., Ltd. 2025 Annual Report Disclosure Reminder Announcement
Henan Kaiwang Electronic Technology Co., Ltd. Announcement on Requesting Shareholders' Meeting to Authorize the Board to Handle Small Quick Financing Matters
Henan Kaiwang Electronic Technology Co., Ltd. 2025 Annual Supervisory Board Work Report
Henan Kaiwang Electronic Technology Co., Ltd. Announcement on the Reappointment of External Audit Institution for 2026
Henan Kaiwang Electronic Technology Co., Ltd. 2025 Annual Board Work Report
Henan Kaiwang Electronic Technology Co., Ltd. 2025 Annual Financial Settlement Report
Henan Kaiwang Electronic Technology Co., Ltd. Independent Director's 2025 Annual Work Report - Mei Xianzhong
2025 Independent Director Work Report of Henan Kaiwang Electronic Technology Co., Ltd. (Liu Zhiyuan, resigned)
2025 Independent Director Work Report of Henan Kaiwang Electronic Technology Co., Ltd. (Xu Liangjun)
2025 Independent Director Work Report of Henan Kaiwang Electronic Technology Co., Ltd. (Zhou Xuechun)
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on Holding the 2025 Online Performance Briefing
2025 Internal Control Audit Report of Henan Kaiwang Electronic Technology Co., Ltd.
2025 Internal Control Self-Evaluation Report of Henan Kaiwang Electronic Technology Co., Ltd.
Compensation Management System for Directors and Senior Management of Henan Kaiwang Electronic Technology Co., Ltd.
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on the 2026 Compensation Plan for Directors and Senior Management
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on Provision for Asset Impairment Losses and Credit Impairment Losses for 2025
Verification Report on the Storage and Use of Raised Funds for 2025
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on Expected Daily Related Transactions for 2026
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on the Development of Bill Pool Business
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on the Expected Guarantee Amount for the Company and Subsidiaries for 2026
Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on the Application for Comprehensive Credit Line and Acceptance of Related Party Guarantees and Related Transactions for 2026
Notice of Henan Kaiwang Electronic Technology Co., Ltd. on Holding the 2025 Annual Shareholders' Meeting
Announcement of the Second Meeting Resolution of the Fourth Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd.
Special Explanation of Henan Kaiwang Electronic Technology Co., Ltd. on Not Distributing Profits for 2025
2026 Q1 Report
Special Report on the Storage and Actual Use of Raised Funds of Henan Kaiwang Electronic Technology Co., Ltd. for 2025
Special Verification Opinion of Zhongyuan Securities Co., Ltd. on the Storage and Use of Raised Funds of Henan Kaiwang Electronic Technology Co., Ltd. for 2025
2025 Special Explanation on Fund Occupation of Henan Kaiwang Electronic Technology Co., Ltd.
2025 Special Audit Report on Operating Income Deduction
2025 Special Audit Report on Operating Income Deduction of Henan Kaiwang Electronic Technology Co., Ltd.
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Report on the Audit Committee's Supervision Responsibilities of Henan Kaiwang Electronic Technology Co., Ltd.
2025 Special Explanation on Fund Occupation of Henan Kaiwang Electronic Technology Co., Ltd. (1)
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies (1)
Special Opinion of the Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd. on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Notes & Comments
Sign in to leave a comment or private note.
Loading…