Weike Precision Co., Ltd.
维科精密
301499
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Application for Approval of Convertible Bond Issuance to Unspecified Recipients
Guotai Junan Securities Co., Ltd. Special Verification Opinion on the Fund Raising Storage, Management, and Usage of Shanghai Weike Precision Molding Co., Ltd. for 2025
Guotai Junan Securities Co., Ltd. On-Site Inspection Report of Continuous Supervision Work of Shanghai Weike Precision Molding Co., Ltd. for 2025
Guotai Junan Securities Co., Ltd. Report on the Continuous Supervision Training of Shanghai Weike Precision Molding Co., Ltd. for 2025
Announcement on the Proposed Reappointment of the Accounting Firm
Guotai Junan Securities Co., Ltd. Continuous Supervision Tracking Report on Shanghai Weike Precision Molding Co., Ltd. for 2025
2025 Annual Board Work Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Independent Director 2025 Annual Work Report (He Hao)
Independent Director 2025 Annual Work Report (Liu Qiming)
Announcement on Holding the 2025 Annual Performance Presentation
Guotai Junan Securities Co., Ltd. Verification Opinion on the Internal Control Evaluation Report of Shanghai Weike Precision Molding Co., Ltd. for 2025
PwC Zhongtian Certified Public Accountants' Internal Control Audit Report for Shanghai Weike Precision Molding Co., Ltd. for 2025
2025 Annual Internal Control Evaluation Report
Board and Senior Management Compensation Management System
Announcement on Changes in Accounting Policies
Verification Report on the Use of Previous Fund Raising
Report on the Use of Previous Fund Raising
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 15th Meeting of the Second Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan and 2026 Mid-Year Dividend Plan
2026 First Quarter Report
Special Report on Fund Raising Storage, Management, and Usage for 2025
PwC Zhongtian Certified Public Accountants' Assurance Report on the Special Report of Fund Raising Storage, Management, and Usage of Shanghai Weike Precision Molding Co., Ltd. for 2025
Company's Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Board Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm in 2025
PwC Zhongtian Certified Public Accountants' Special Report on the Occupation of Funds by Major Shareholders and Other Related Parties of Shanghai Weike Precision Molding Co., Ltd. for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the application for the issuance of convertible corporate bonds to unspecified objects approved by the Shenzhen Stock Exchange's listing committee
Prospectus for the Issuance of Convertible Corporate Bonds to Unspecified Objects (Draft for Meeting)
Guotai Junan Securities Co., Ltd. on the Issuance Sponsorship Letter for Shanghai Weike Precision Molding Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Objects
Notice on the Update of Application Documents for the Issuance of Convertible Corporate Bonds to Unspecified Objects
Guotai Junan Securities Co., Ltd. on the Listing Sponsorship Letter for Shanghai Weike Precision Molding Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Objects
Special Opinion from PricewaterhouseCoopers Zhongtian LLP on the Reply to the Audit Inquiry Letter Regarding Shanghai Weike Precision Mold Co., Ltd.'s Application for Issuance of Convertible Corporate Bonds to Unspecified Objects
Reply from Shanghai Weike Precision Mold Co., Ltd. and Guotai Haitong Securities Co., Ltd. to the Audit Inquiry Letter Regarding Shanghai Weike Precision Mold Co., Ltd.'s Application for Issuance of Convertible Corporate Bonds to Unspecified Objects
Prompt Announcement on the Reply to the Audit Inquiry Letter Regarding the Issuance of Convertible Corporate Bonds to Unspecified Objects
2025 Annual Performance Express Report
Notes & Comments
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