Feiwo Technology Co., Ltd.
飞沃科技
301232
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the redemption of part of the idle raised funds for cash management upon maturity
Announcement on the Implementation of Capital Reserve Transfer to Increase Share Capital for 2025
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on Completing the Re-election of Independent Directors
Legal Opinion on the 2025 Annual Shareholders' Meeting of Feiwo Technology
Board Compensation and Assessment Committee's Explanation and Verification Opinion on the Public Disclosure of the List of Incentive Objects for the Reserved Restricted Stock (Second Batch) of the 2025 Equity Incentive Plan
Announcement on the progress of repurchasing company shares
Announcement on the Provision for Impairment for Q1 2026
Verification Opinion on the List of Incentive Objects for the Reserved Portion of Restricted Stocks (Second Batch) of the 2025 Equity Incentive Plan by the Compensation and Assessment Committee of the Board of Directors
Legal Opinion on Matters Related to the Reserved Grant (Second Batch) of the 2025 Restricted Stock Incentive Plan of Hunan Feiwo New Energy Technology Co., Ltd.
List of Incentive Objects for the Reserved Portion (Second Batch) of the 2025 Equity Incentive Plan of Hunan Feiwo New Energy Technology Co., Ltd. (Reserved Grant Date)
Announcement on Granting Reserved Restricted Stocks (Second Batch) to Incentive Objects of the 2025 Equity Incentive Plan
Announcement of Board Meeting Resolutions
Quarterly Report for Q1 2026
Progress Announcement on Using Part of the Idle Raised Funds (Including Overraised Funds) for Cash Management Redemption and Continuing Cash Management
Verification report on the annual storage, management, and usage of raised funds
Announcement on the reappointment of the audit institution for 2026
Guolian Minsheng's continuous supervision tracking report on Feiwo Technology for 2025
Rules of Procedure for the Board's Remuneration and Assessment Committee (April 2026)
Remuneration management system for directors and senior management personnel (April 2026)
Articles of Association of Hunan Feiwo New Energy Technology Co., Ltd. (April 2026)
Management system for the use of raised funds (April 2026)
Independent Director's 2025 Annual Work Report (Shan Feiyue)
Independent Director's 2025 Annual Work Report (Xia Jinsong - resigned)
Independent Director's 2025 Annual Work Report (Tan Guangrong)
Independent Director's 2025 Annual Work Report (Zhang Lei)
Guolian Minsheng's verification opinion on Feiwo Technology's 2025 Internal Control Self-Evaluation Report
Internal Control Audit Report
2025 Internal Control Self-Evaluation Report
Announcement on the remuneration and allowance plan for directors and senior management personnel for 2026
Announcement on expanding the business scope, changing registered capital, and amending the Articles of Association and handling business registration
Announcement on the provision for impairment for 2025
Announcement on the resignation of independent directors after six years of term and the supplementary election of independent directors and special committee members
Review opinion of the nomination committee of the fourth board on the qualifications of independent director candidates
Wang Xia - Declaration and commitment of the nominator for independent director of the listed company
Wang Xia - Declaration and commitment of the candidate for independent director of the listed company
Special report on the storage and usage of raised funds for 2025
Guolian Minsheng's verification opinion on Feiwo Technology's change of part of the raised investment project use and investment in new projects with remaining oversubscribed funds
Announcement on changing the use of part of the raised investment projects and using the remaining oversubscribed funds to invest in new projects
Guolian Minsheng's verification opinion on Feiwo Technology's expected daily related transactions for 2026
Review opinion of the second meeting of the special meeting of independent directors of the fourth board
Announcement on the expected daily related transactions for 2026
Guolian Minsheng's verification opinion on Feiwo Technology's expected comprehensive bank credit application and guarantee limit for the company and its subsidiaries in 2026
Announcement on the expected comprehensive bank credit application and guarantee limit for the company and its subsidiaries in 2026
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Board Work Report
Announcement of board meeting resolution
Announcement on the plan to convert capital reserve into share capital for 2025
Guolian Minsheng's verification opinion on Feiwo Technology's 2025 raised funds storage and usage
2025 Evaluation Report on the performance of the accounting firm and the audit committee's report on the supervision of the accounting firm
Special audit explanation on non-operating fund occupation and other related fund transactions
Summary table of non-operating fund occupation and other related fund transactions for 2025
Special opinion of the board of directors on the independence of independent directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Guolian Minsheng's verification opinion on Feiwo Technology's use of idle raised funds (including oversubscribed funds) and idle self-owned funds for cash management
Announcement on the use of idle raised funds (including oversubscribed funds) and idle self-owned funds for cash management
Reminder announcement on the change of the scheduled disclosure time for the 2025 annual report
Announcement on the progress of repurchasing the company's shares
Progress Announcement on Providing Guarantees for Holding Subsidiaries
Announcement on the Redemption of Cash Management Products Using Partially Idle Raised Funds Upon Maturity
Progress Announcement on Providing Guarantees for Controlled Subsidiaries
Announcement on the Completion of Share Reduction Plans by Original Shareholders Holding 5% or More of Shares and Some Directors and Senior Management
Progress Announcement on Repurchasing Company Shares
Progress Announcement on the Redemption and Continued Cash Management of Matured Idle Raised Funds
Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
Notes & Comments
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