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WEAVER NETWORK TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 603039 ISIN · CNE100002ZC4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,051 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603039

About WEAVER NETWORK TECHNOLOGY CO.,LTD.

https://global.weaver.com.cn/

Weaver Network Technology Co., Ltd. specializes in the development and distribution of collaborative management software and digital workplace solutions. The company provides a comprehensive suite of products designed to enhance organizational efficiency through office automation, business process management, and knowledge management. Its core offerings include the e-cology platform for large-scale enterprises, e-office for small and medium-sized businesses, and specialized mobile office applications. These solutions facilitate integrated workflows, document management, and cross-departmental collaboration. Weaver Network emphasizes the creation of unified digital environments that support mobile accessibility and seamless integration with existing enterprise resource planning and customer relationship management systems. By providing tools for automated administrative processes, the company assists organizations in achieving digital transformation and operational transparency.

Recent filings

Filing Released Lang Actions
泛微网络关于召开2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is a formal announcement by 泛微网络科技股份有限公司 of its 2026 Q1 results briefing meeting (业绩说明会), specifying date, time, venue, participation methods, and contact details. It is not the Q1 report itself, nor the transcript, nor a presentation content — rather, it simply notifies investors of the meeting. There is no dedicated category for a performance briefing announcement, so this is a general regulatory announcement that does not fit other specific categories. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-18 Chinese
泛微网络2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is the company’s announcement of its 2025 annual equity distribution plan, detailing cash dividend per share, share bonus ratio, record dates, payment dates, tax treatment, and execution procedures. This matches a Notice of Dividend Amount rather than the financial report itself or any other category.
2026-05-14 Chinese
泛微网络2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled '2025 年年度股东会 会议资料' which translates to '2025 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2025 Annual General Meeting, including proposals on the 2025 Board Work Report, 2025 Audit Report, 2025 Annual Report and Summary, profit distribution plans, independent directors' reports, and other shareholder meeting related materials. The document includes meeting schedules, voting procedures, and detailed reports to be discussed at the AGM. It is clearly a set of materials prepared for and presented at the Annual General Meeting rather than the Annual Report itself or any other type of filing. The length is substantial (15,000 characters), and it is not merely an announcement of a report publication but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-13 Chinese
泛微网络关于分公司完成注册登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of registration for a new branch office of the company 泛微网络科技股份有限公司. It includes details about the branch's name, registration, business scope, and responsible person. There is no financial data, no mention of financial results, no voting results, no management changes, or other report types. The document is a formal regulatory announcement about corporate structure changes but does not fit into categories like MANG (management changes) because it is about a branch registration, not personnel changes. It is not a report or presentation but a regulatory announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-04-13 Chinese
泛微网络公司章程(2026年2月27日修订)
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related rules. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or event-driven filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the full text of the company's articles of association. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-06 Chinese
泛微网络关于变更注册资本并完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 泛微网络科技股份有限公司 regarding the change in registered capital and completion of industrial and commercial registration changes. It details the reduction in registered capital due to the repurchase and cancellation of shares from the 2023 employee stock ownership plan, with specific dates and share counts. It also includes amendments to the company's articles of association reflecting these changes. The document is a formal public announcement about capital changes and related corporate filings, not a full financial report or detailed analysis. The length is 4616 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Share Issue/Capital Change (SHA).
2026-04-06 Chinese

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