Weiteou Co., Ltd.
唯特偶
301319
Shenzhen Stock Exchange
Key Financials
Announcements
Notice on Changes in Shareholder Equity Exceeding 5% Triggering 1% Threshold
Announcement on severe abnormal fluctuations in stock trading
Announcement on the Adjustment of the Stock Option Incentive Plan for 2024
Legal Opinion from Guangdong Huashang Law Firm on the Adjustment of the Stock Option Incentive Plan for 2024 of Shenzhen Weiteou New Materials Co., Ltd.
Announcement on the New Implementation Entities, Locations, and Use of Self-Funded Payments for Some Fundraising Projects
Announcement of the 10th Meeting Resolution of the 6th Board of Directors
Verification Opinion from Guojin Securities Co., Ltd. on the New Implementation Entities, Locations, and Use of Self-Funded Payments for Some Fundraising Projects
Announcement on the Implementation of the 2025 Annual Equity Distribution
Legal Opinion from Guangdong Huashang Law Firm on the 2025 Annual General Meeting of Shareholders of Shenzhen Weiteou New Materials Co., Ltd.
Announcement of the Resolutions of the 2025 Annual General Meeting of Shareholders
Announcement on the pre-disclosure of the company's major shareholders, directors, and senior management reducing their shareholding
Announcement on the Completion of Cancellation of Partial Stock Options
Announcement on the change of the board secretary
Guojin Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of the Initial Public Offering and Listing on the Growth Enterprise Market of Shenzhen Weiteou New Materials Co., Ltd.
Guojin Securities Co., Ltd. Continuous Supervision Tracking Report on Shenzhen Weiteou New Materials Co., Ltd. for 2025
Announcement on the Compensation Plan for Directors and Senior Management for 2026
2025 Annual Board of Directors Work Report
2025 Annual Independent Director's Work Report (Zeng Wende)
2025 Annual Independent Director's Work Report (Li Ming)
2025 Annual Independent Director's Work Report (Lu Zhouguang)
Announcement on the Holding of the 2025 Annual Performance Briefing
Verification Opinion from Guojin Securities Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Shenzhen Weiteou New Materials Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Announcement on the Cancellation of Certain Stock Options
Legal Opinion on the Achievement of Conditions for the Second Exercise Period of the First Grant of the 2024 Stock Option Incentive Plan, the First Exercise Period of Reserved Grants, and the Cancellation of Certain Stock Options
Compensation and Assessment Committee Resolution
Announcement on the First Grant of the 2024 Stock Option Incentive Plan for the Second Exercise Period and the Achievement of Conditions for the First Exercise Period of Reserved Grants
Announcement on the Appointment of Senior Management Personnel
Verification Opinion from Guojin Securities Co., Ltd. on the Storage and Use of Raised Funds by Shenzhen Weiteou New Materials Co., Ltd. for 2025
Verification Opinion from Guojin Securities on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Announcement on the Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital
Announcement on Expected Daily Related Transactions for 2026
Announcement on Applying for Comprehensive Credit Limits from Banks and Providing Guarantees for Subsidiaries for 2026
Feasibility Analysis Report on the Development of Foreign Exchange Hedging Business
Announcement on the Development of Foreign Exchange Hedging Business
Notice of the 2025 Annual Shareholders Meeting
Resolution Announcement of the 9th Meeting of the 6th Board of Directors
Announcement on the Profit Distribution Plan for 2025 by Shenzhen Weiteou New Materials Co., Ltd.
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage and Actual Use of Raised Funds
Report on the Evaluation of the Performance of the Accounting Firm for 2025 and the Report on the Audit Committee's Supervision Responsibilities
Special Audit Explanation on the Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Expiration of the Share Reduction Plan and Results of Share Reduction by the Company's Controlling Shareholder, Actual Controller, and Their Concerted Parties
Notes & Comments
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