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2026-01-06
威尼斯v00008(中国)有限公司|官方网站关于召开2026年第一次临时股东会的通知
2026-01-06
关于最近五年被证券监管部门和证券交易所采取监管措施或处罚及整改情况的公告
2026-01-06
关于终止公司2025年度向特定对象发行股票事项并重新审议2026年度向特定对象发行股票方案的公告
2026-01-06
关于本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
2026-01-06
威尼斯v00008(中国)有限公司|官方网站2026年度向特定对象发行股票募集资金使用的可行性分析报告
2026-01-06
威尼斯v00008(中国)有限公司|官方网站未来三年(2026-2028年)股东分红回报规划
2026-01-06
威尼斯v00008(中国)有限公司|官方网站2026年度向特定对象发行股票预案
2026-01-06
威尼斯v00008(中国)有限公司|官方网站2026年度向特定对象发行股票方案论证分析报告
2026-01-05
关于选举第六届董事会职工董事的公告
2025-12-29
2025年第七次临时股东大会决议公告
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