Wajinke Co., Ltd.
挖金客
301380
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Release of Pledged Shares by Controlling Shareholder and Actual Controller
Legal Opinion from Guohao Law Firm (Beijing) on the 2025 Annual Shareholders' Meeting of Beijing Wajinke Information Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Meeting Materials for the 2025 Annual Shareholders' Meeting
Reminder Announcement for the 2025 Annual Shareholders' Meeting
Announcement on the Company's Plan to Co-invest with Professional Investment Institutions to Establish an Industrial Fund
Summary Report from Dongwu Securities Co., Ltd. on the Simplified Procedure for Issuing Stocks to Specific Objects by Beijing Wajinke Information Technology Co., Ltd. in 2023
Announcement on the Progress of Using Temporarily Idle Raised Funds and Self-owned Funds for Cash Management
Announcement of Resolutions from the Second Extraordinary Meeting of the Fourth Board of Directors in 2026
2026 First Quarter Report
Announcement on the Proposed Reappointment of Accounting Firm
Dongwu Securities Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Beijing Wajinke Information Technology Co., Ltd.
2025 Annual Board of Directors Work Report
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Independent Director 2025 Annual Work Report (Wang Jun)
Independent Director 2025 Annual Work Report (Yang Jingchuan)
Independent Director 2025 Annual Work Report (Wu Shaohua)
Independent Director 2025 Annual Work Report (Liu Lei)
Announcement on the 2025 Annual Online Performance Briefing
Reminder Announcement on the Disclosure of the 2025 Annual Report
Dongwu Securities Co., Ltd. Verification Opinion on the 2025 Annual Internal Control Self-Evaluation Report of Beijing Wajinke Information Technology Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Remuneration Management System for Directors and Senior Management (Revised in April 2026)
Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Issue Stocks to Specific Objects via Simplified Procedures
Dongwu Securities Co., Ltd. Verification Report on the Deposit, Management, and Usage of Fundraising for Beijing Wajinke Information Technology Co., Ltd. in 2025
Dongwu Securities Co., Ltd. Verification Opinion on the Estimated Increase of Unconditional Guarantee Amounts Accepted by Beijing Wajinke Information Technology Co., Ltd.
Announcement on the Increase of Unconditional Guarantee Amounts Accepted from Related Parties
Announcement on the Estimated Guarantee Amounts Provided to Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Announcement of the Resolutions of the First Extraordinary Meeting of the Fourth Board of Directors in 2026
Notes & Comments
Sign in to leave a comment or private note.
Loading…