Jingwei Co., Ltd.
经纬股份
301390
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Progress of Joint Investment with Professional Investment Institutions
Legal Opinion from Beijing Zhonglun Law Firm on the 2025 Annual Shareholders' Meeting of Hangzhou Jingwei Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Continuous Supervision Tracking Report for 2025 of Hangzhou Jingwei Information Technology Co., Ltd. by Guotai Junan Securities Co., Ltd.
On-site Inspection Report for Continuous Supervision Work of Hangzhou Jingwei Information Technology Co., Ltd. for 2025 by Guotai Junan Securities Co., Ltd.
Prompt Announcement on the Listing and Circulation of Part of the Shares Issued Before the Initial Public Offering
Verification Opinions from Guotai Junan Securities Co., Ltd. on the Listing and Circulation of Part of the Shares Issued Before the Initial Public Offering of Hangzhou Jingwei Information Technology Co., Ltd.
2025 Board of Directors Work Report
Announcement on the Confirmation of 2025 Remuneration for Directors and Senior Management and the 2026 Remuneration Plan
Independent Director 2025 Work Report (Wang Jun)
Independent Director 2025 Work Report (Li Zuyi)
Independent Director 2025 Work Report (Jiang Qiankun)
Independent Director 2025 Work Report (Wang Fengxiang - Resigned)
Independent Director 2025 Work Report (Yang Junping - Resigned)
Announcement on Holding the 2025 Performance Briefing
Guotai Junan Securities Co., Ltd. Review Opinion on the Internal Control Evaluation Report for Hangzhou Jingwei Information Technology Co., Ltd. in 2025
Internal Control Audit Report for Hangzhou Jingwei Information Technology Co., Ltd. in 2025
2025 Internal Control Evaluation Report
Management System for Resignation of Directors and Senior Management
Remuneration Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on Provision for Asset Impairment
Announcement on Applying for Comprehensive Credit Limits from Banks and Financial Institutions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 9th Meeting of the 4th Board of Directors
Announcement on the 2025 Profit Distribution Plan
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for 2025
Guotai Junan Securities Co., Ltd. Special Review Opinion on the Storage, Management, and Use of Raised Funds for Hangzhou Jingwei Information Technology Co., Ltd. in 2025
Verification Report on the Storage, Management, and Use of Raised Funds for Hangzhou Jingwei Information Technology Co., Ltd. in 2025
Notes & Comments
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