Weima Agricultural Machinery Co., Ltd.
威马农机
301533
Shenzhen Stock Exchange
Key Financials
Announcements
Pre-disclosure Announcement on Share Reduction by Specific Shareholders and Some Senior Management
Legal Opinion from Guohao Law Firm (Chengdu) on the 2025 Annual Shareholders' Meeting of Weima Agricultural Machinery Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Changjiang Securities Underwriting and Sponsorship Co., Ltd. Continuous Supervision Tracking Report for Weima Agricultural Machinery Co., Ltd. in 2025
Announcement on Holding the 2025 Online Performance Briefing
Announcement on the Redemption of Temporarily Idle Own Funds for Cash Management and Continued Cash Management.
Announcement on the Reappointment of Audit Institutions for the Year 2026
Board of Directors Work Report for the Year 2025
Financial Settlement Report for the Year 2025
Independent Director Work Report for the Year 2025 - Ning Xuegui
Independent Director Work Report for the Year 2025 - Shang Huajun
Independent Director Work Report for the Year 2025 - Li Xinwei
Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Self-Evaluation Report of Internal Control for Weima Agricultural Machinery Co., Ltd. for the Year 2025
Internal Control Audit Report for the Year 2025
Internal Control Evaluation Report for the Year 2025
Compensation Management System for Directors and Senior Management
Anti-Fraud System
Risk Management System
Budget Management Measures
Announcement on Changes in Accounting Policies
Special Verification Opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. on the Storage, Management, and Use of Raised Funds for Weima Agricultural Machinery Co., Ltd. for the Year 2025
Progress Announcement on Using Part of the Temporarily Idle Raised Funds for Cash Management
Announcement on Applying for Comprehensive Credit Limits for Financial Institutions for the Year 2026
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 18th Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Q1 2026 Report
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the Annual Storage, Management, and Use of Raised Funds in 2025
Report of the Board of Directors' Audit Committee on the Evaluation of the Annual Audit Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Explanation on Non-operating Fund Occupation and Other Related Fund Transactions in 2025
Notes & Comments
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