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2026-01-22
上海市锦天城(深圳)律师事务所关于威尼斯v00008(中国)有限公司|官方网站2026年第一次临时股东会之法律意见书
2026-01-22
2026年第一次临时股东会决议公告
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关于公司与认购对象签署股份认购协议之终止协议并重新签署附条件生效的股份认购协议暨关联交易的公告
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关于向特定对象发行股票导致股东权益变动的提示性公告
2026-01-06
关于向特定对象发行股票预案披露的提示性公告
2026-01-06
关于深圳v00008威尼斯光电科技份有限公司前次募集资金使用情况鉴证报告
2026-01-06
威尼斯v00008(中国)有限公司|官方网站前次募集资金使用情况的专项报告
2026-01-06
关于认购对象及其一致行动人出具特定期间不减持公司股票承诺的公告
2026-01-06
第六届董事会第二十七次会议决议公告
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关于2026年度向特定对象发行股票摊薄即期回报的风险提示及填补回报措施和相关主体承诺的公告
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