Dapuwei Co., Ltd.
大普微
301666
Shenzhen Stock Exchange
Key Financials
Announcements
Legal opinion from King & Wood Mallesons Shanghai Office regarding the 2025 Annual General Meeting of Shareholders of Shenzhen Dapu Microelectronics Co., Ltd.
Announcement of the resolution of the 2025 Annual General Meeting of Shareholders
Announcement on holding the 2025 performance briefing
Announcement on Signing the Four-Party Supervision Agreement for Raised Funds
Announcement on Severe Abnormal Fluctuation in Stock Trading
Announcement on Abnormal Stock Trading Fluctuations
Announcement of Abnormal Fluctuations in Stock Trading
Announcement on Confirming the 2025 Annual Compensation for Directors and Senior Management and Drafting the 2026 Annual Compensation Plan
Guotai Junan Securities Co., Ltd. Special Verification Opinion on Shenzhen Dapu Microelectronics Co., Ltd. 2025 Annual Internal Control Evaluation Report
Guotai Junan Securities Co., Ltd. Opinion on Shenzhen Dapu Microelectronics Co., Ltd. Using Part of Raised Funds to Increase Capital or Provide Loans to Wholly-owned Subsidiaries for Implementing Fundraising Projects
Guotai Junan Securities Co., Ltd. Opinion on Shenzhen Dapu Microelectronics Co., Ltd. Conducting Foreign Exchange Hedging Business in 2026
Guotai Junan Securities Co., Ltd. Opinion on Shenzhen Dapu Microelectronics Co., Ltd. Using Part of Idle Self-owned Funds for Entrusted Wealth Management
Announcement on the Reappointment of Audit Institutions for 2026
2025 Annual Independent Director Work Report (Wang Hailong)
2025 Annual Independent Director Work Report (Quan Zhi)
2025 Annual Independent Director Work Report (Shan Yi)
2025 Annual Independent Director Work Report (Wu Liang)
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Foreign Exchange Hedging Business Management System
Articles of Association of Shenzhen Dapu Microelectronics Co., Ltd.
Director and Senior Management Stock Holding and Trading Management System
Director and Senior Management Departure Management System
Director and Senior Management Compensation Management System
Market Value Management System
Accountant Firm Selection System
2025 Annual Board Work Report
Announcement on the Company and Subsidiaries Applying for Credit Limits from Banks
Announcement on Changing Registered Capital, Company Type and Amending the Articles of Association and Handling Business Registration Changes
Notes & Comments
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