Wuzhou Medical Co., Ltd.
五洲医疗
301234
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Implementation of 2025 Annual Equity Distribution
Legal Opinion from Anhui Tianhe Law Firm on the 2025 Annual Shareholders' Meeting of Anhui Hongyu Wuzhou Medical Devices Co., Ltd.
Announcement of the 2025 Annual Shareholders' Meeting Resolution
Everbright Securities Co., Ltd. on the Continuous Supervision Sponsorship Summary Report of Anhui Hongyu Wuzhou Medical Device Co., Ltd.'s Initial Public Offering and Listing on the Growth Enterprise Market
Everbright Securities Co., Ltd. on-site inspection report for the 2025 continuous supervision work of Anhui Hongyu Wuzhou Medical Devices Co., Ltd.
Everbright Securities Co., Ltd. 2025 annual continuous supervision tracking report on Anhui Hongyu Wuzhou Medical Devices Co., Ltd.
Pre-disclosure announcement on shareholders reducing their holdings
Verification Opinion from Everbright Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds for Anhui Hongyu Wuzhou Medical Devices Co., Ltd. for the Year 2025
Verification Opinion from Everbright Securities Co., Ltd. on the Self-Evaluation Report of Internal Control for Anhui Hongyu Wuzhou Medical Devices Co., Ltd. for the Year 2025
Announcement on the Reappointment of Audit Institutions for the Year 2026
Compensation Plan for Directors and Senior Management for the Year 2026
Board of Directors' Work Report for the Year 2025
Financial Settlement Report for the Year 2025
Independent Director's Annual Work Report for 2025 (Lou Yijie)
Independent Director's Annual Work Report for 2025 (Wang Qinggang)
Independent Director's Annual Work Report for 2025 (Zheng Xiaofeng)
Announcement on the Online Performance Briefing for the Year 2025
Internal Control Audit Report of Anhui Hongyu Wuzhou Medical Devices Co., Ltd. (Yongcheng Audit No. [2026]230Z0772)
Self-Evaluation Report on Internal Control for the Year 2025
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Announcement on Expected Daily Related Transactions for 2026
Announcement on Applying for Comprehensive Credit for 2026
Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business
Announcement on Conducting Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Twelfth Meeting of the Third Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Verification Report on the Annual Storage, Management, and Usage of Raised Funds of Anhui Hongyu Wuzhou Medical Devices Co., Ltd. (Rongcheng Special Character [2026] No. 230Z0350)
Evaluation Report on the Accounting Firm's Performance for the Year 2025
Report of the Audit Committee on the Accounting Firm's Supervision for the Year 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Anhui Hongyu Wuzhou Medical Devices Co., Ltd. (Rongcheng Special Character [2026] No. 230Z0349)
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025
Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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