Lingwei Technology Co., Ltd.
凌玮科技
301373
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion from Beijing Jincheng Tongda (Guangzhou) Law Firm on the 2025 Annual Shareholders' Meeting of Guangzhou Lingwei Technology Co., Ltd.
CITIC Securities Co., Ltd. on the 2025 Annual Tracking Report of Guangzhou Lingwei Technology Co., Ltd.
CITIC Securities Co., Ltd. on the 2025 Annual Continuous Supervision Regular On-site Inspection Report of Guangzhou Lingwei Technology Co., Ltd.
CITIC Securities Co., Ltd. on the Training Situation of Continuous Supervision for Guangzhou Lingwei Technology Co., Ltd. in 2025.
Announcement of Resolutions from the Eighth Meeting of the Fourth Board of Directors
First Quarter Report for 2026
CITIC Securities Co., Ltd. Special Verification Report on the Storage and Use of 2025 Annual Raised Funds of Guangzhou Lingwei Technology Co., Ltd.
CITIC Securities Co., Ltd. Verification Opinion on Guangzhou Lingwei Technology Co., Ltd. 2025 Annual Related Party Transaction Confirmation and 2026 Annual Related Party Transaction Forecast
2025 Board of Directors Work Report
2025 Financial Settlement Report
2025 Independent Director Work Report (Bai Rongdian - Resigned)
2025 Independent Director Work Report (Li Hongxi)
2025 Independent Director Work Report (Cheng Qunshan)
2025 Independent Director Work Report (Liu Huifen)
2025 Independent Director Work Report (Zhang Chongmin - Resigned)
2025 Independent Director Work Report (Li Boqiao - Resigned)
Announcement on Holding the 2025 Online Performance Briefing
CITIC Securities Co., Ltd. Verification Opinion on Guangzhou Lingwei Technology Co., Ltd. 2025 Internal Control Self-Assessment Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Announcement on Changes in Accounting Policies
CITIC Securities Co., Ltd. Verification Opinion on Guangzhou Lingwei Technology Co., Ltd. Using Remaining Overraised Funds to Permanently Supplement Working Capital
Announcement on the Use of Remaining Overraised Funds to Permanently Supplement Working Capital
Announcement on Related Party Transactions for 2025 and Anticipated Daily Related Party Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution of the Fourth Special Meeting of Independent Directors of the Fourth Board of Directors
Resolution Announcement of the Seventh Meeting of the Fourth Board of Directors
Announcement on the Profit Distribution Proposal for 2025
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage and Use of Raised Funds for 2025
Announcement on the Evaluation Report of the Accounting Firm's Performance for 2025
Report of the Audit Committee of the Board of Directors on the Accounting Firm's Fulfillment of Supervision Responsibilities for 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report of the Board of Directors on the Self-Inspection of the Independence of Independent Directors for 2025
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the 'Quality Return Double Improvement' Action Plan
Announcement on Serious Abnormal Fluctuations in Stock Trading
Announcement on Abnormal Stock Trading Fluctuations
Announcement on Abnormal Fluctuation in Stock Trading
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