Aankondiging • Jun 18
Goldwind Science&Technology Co., Ltd. Approves Cash Dividend for the Year 2025 Goldwind Science&Technology Co., Ltd. at its AGM held on June 16, 2026, approved Cash dividend/10 shares (tax included) of CNY 2.00000000 for the year 2025. Aankondiging • Apr 30
Goldwind Science&Technology Co., Ltd. (SZSE:002202) announces an Equity Buyback for CNY 500 million worth of its shares. Goldwind Science And Technology Co., Ltd. (SZSE:002202) announces a share repurchase program. Under the program, the company will repurchase up to CNY 500 million worth of its shares. The shares will be purchased at a price not exceeding CNY 13.28 per share. The purpose of the program is to reduce the registered share capital of the company. The repurchased shares will be cancelled and the registered capital of the company will be reduced. The program will be funded from company's own funds. The repurchase program is subject to shareholder's approval. The program will be valid for 12 months from approval of shareholder's meeting. Aankondiging • Apr 22
Goldwind Science&Technology Co., Ltd., Annual General Meeting, Jun 16, 2026 Goldwind Science&Technology Co., Ltd., Annual General Meeting, Jun 16, 2026, at 14:30 China Standard Time. Location: companys conference room, no. 8 boxing yi road, economic & technological development district, beijing China Aankondiging • Mar 31
Goldwind Science&Technology Co., Ltd. to Report Q1, 2026 Results on Apr 25, 2026 Goldwind Science&Technology Co., Ltd. announced that they will report Q1, 2026 results on Apr 25, 2026 Aankondiging • Mar 28
Goldwind Science&Technology Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2025 Goldwind Science&Technology Co., Ltd. proposed Final Dividend of RMB 0.2 per share for the year ended 31 December 2025. Aankondiging • Dec 31
Goldwind Science&Technology Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026 Goldwind Science&Technology Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026 Aankondiging • Sep 30
Goldwind Science&Technology Co., Ltd. to Report Q3, 2025 Results on Oct 25, 2025 Goldwind Science&Technology Co., Ltd. announced that they will report Q3, 2025 results on Oct 25, 2025 Aankondiging • Jul 10
Goldwind Science&Technology Co., Ltd. Announces Board Changes and Composition of the Board Committees The board of directors of Goldwind Science&Technology Co., Ltd. announced that the first meeting of the ninth session of the Board was held on 8 July 2025 and has considered and passed the following resolutions: During the first meeting of the ninth session of the Board, Mr. Wu Gang was elected as the chairman of the Board, Mr. Cao Zhigang was elected as the vice chairman of the Board. The term of office of Mr. Wu Gang and Mr. Cao Zhigang shall expire upon the expiry of the term of the ninth session of the Board. The Board further elected members for the Board committees and elected a chairman for each committee. Their term of office shall expire upon the expiry of the term of the ninth session of the Board. The composition of the Board committees is as follows: Committee Chairman: Mr. Wu Gang: Strategic Committee. Mr. Liu Dengqing: Remuneration and Assessment Committee. Mr. Tsang Hin Fun Anthony: Audit Committee. Mr. Miao Zhaoguang: Nomination Committee. Committee Members: Mr. Cao Zhigang; Mr. Gao Jianjun; Mr. Zhang Xudong; Mr. Miao Zhaoguang: Strategic Committee. Mr. Tsang Hin Fun Anthony and Mr. Miao Zhaoguang: Remuneration and Assessment Committee; Mr. Liu Dengqing and Ms. Yang Liying: Audit Committee. Mr. Tsang Hin Fun Anthony and Ms. Yang Liying: Nomination Committee. Aankondiging • Jul 02
Goldwind Science&Technology Co., Ltd. to Report First Half, 2025 Results on Aug 23, 2025 Goldwind Science&Technology Co., Ltd. announced that they will report first half, 2025 results on Aug 23, 2025 Aankondiging • Jun 29
Goldwind Science &Technology Co., Ltd. Approves Final Dividend for Financial Year Ended 31 December 2024, Payable on 15 August 2025 Goldwind Science&Technology Co., Ltd. approved final dividend of RMB 0.14 per share for the financial year ended 31 December 2024. Ex-dividend date is 30 June 2025. Record date is 09 July 2025. Payment date is 15 August 2025. Aankondiging • Jun 26
Goldwind Science&Technology Co., Ltd. Announces Executive and Committee Changes Goldwind Science&Technology Co., Ltd. announced that the appointment of t Mr. Liu Dengqing and Mr. Miao Zhaoguang as independent non-executive Directors for the ninth session of the Board have been approved. Mr. Chang Qing, Mr. Luo Jun, Mr. Wang Yan, Mr. Lu Min and Ms. Ji Tian shall retire as the Supervisors of the Company after the conclusion of the AGM. Aankondiging • Jun 20
Goldwind Science&Technology Co., Ltd. Elects Yu Ning as the Employee Representative Director of the Ninth Session of the Board Goldwind Science&Technology Co., Ltd. announced that, at the employee representative assembly of the Company convened on 20 June 2025, Ms. Yu Ning was elected as the employee representative Director of the ninth session of the Board. Upon the approval of the Resolution on the Amendments to the Articles of Association at the AGM, Ms. Yu, together and the non-employee representative Directors newly elected at the AGM will constitute the ninth session of the Board. Ms. Yu Ning, aged 50, holds a master's degree in civil and commercial law from Renmin University of China and is currently the head of the legal department of the Company. Ms. Yu joined the Company in 2012 and has served as the legal director and compliance director of the Office of Secretary of the Board, deputy director of the audit and legal department of the Company, deputy director and director of the legal department of the Company, and director of the legal and compliance department of the Company. She has served as the head of the legal department of the Company since March 2024. Aankondiging • Jun 04
Goldwind Science&Technology Co., Ltd., Annual General Meeting, Jun 26, 2025 Goldwind Science&Technology Co., Ltd., Annual General Meeting, Jun 26, 2025, at 14:30 China Standard Time. Location: company`s conference room, no. 8 boxing yi road, economic & technological development district, beijing China Aankondiging • Apr 29
Goldwind Science&Technology Co., Ltd., Annual General Meeting, May 20, 2025 Goldwind Science&Technology Co., Ltd., Annual General Meeting, May 20, 2025, at 14:30 China Standard Time. Location: companys conference room, no. 8, boxing yi road, economic & technological development district, beijing China Aankondiging • Apr 26
Goldwind Science&Technology Co., Ltd. (SZSE:002202) announces an Equity Buyback for CNY 500 million worth of its shares. Goldwind Science And Technology Co., Ltd. (SZSE:002202) announces a share repurchase program. Under the program, the company will repurchase up to CNY 500 million worth of its shares. The shares will be purchased at a price not exceeding CNY 13.28 per share. The purpose of the program is to reduce the registered share capital of the company. The repurchased shares will be cancelled. The program will be funded from company's own funds. The repurchase program is subject to shareholder's approval. The program will be valid for 12 months from approval of shareholder's meeting. Aankondiging • Apr 01
Goldwind Science&Technology Co., Ltd. Proposes Final Dividend for 2024 Goldwind Science&Technology Co., Ltd. proposed final cash dividend of CNY 1.40000000 per 10 shares (tax included) for 2024. Aankondiging • Mar 31
Goldwind Science&Technology Co., Ltd. to Report Q1, 2025 Results on Apr 26, 2025 Goldwind Science&Technology Co., Ltd. announced that they will report Q1, 2025 results on Apr 26, 2025 Aankondiging • Dec 31
Goldwind Science&Technology Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025 Goldwind Science&Technology Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025 Aankondiging • Sep 30
Goldwind Science And Technology Co., Ltd. to Report Q3, 2024 Results on Oct 26, 2024 Goldwind Science And Technology Co., Ltd. announced that they will report Q3, 2024 results on Oct 26, 2024 Aankondiging • Aug 26
Goldwind Science And Technology Co., Ltd. (SZSE:002202) announces an Equity Buyback for 42,250,000 shares, representing 1% for CNY 500 million. Goldwind Science And Technology Co., Ltd. (SZSE:002202) announces a share repurchase program. Under the program, the company will repurchase up to 42,250,000 shares, representing 1% of it's issued share capital for CNY 500 million worth of its shares. The shares will be purchased at a price not exceeding CNY 11.40 per share. The purpose of the program is to improve the company's long-term incentive mechanism, fully mobilize the enthusiasm of the employees, and jointly promote the company's long-term development. The repurchased shares will be used for employee stock ownership plans or equity incentive plans, otherwise will be cancelled if the company fails to transfer them within the time limit stipulated by relevant laws and regulations. The program will be funded from company's own funds. The repurchase program is subject to shareholder's approval. The program will be valid for 12 months from approval of shareholder's meeting. Aankondiging • Aug 23
Goldwind Science and Technology Co., Ltd. Approves the Election of Chang Qing as the Chairman of the Supervisory Committee Goldwind Science And Technology Co., Ltd. announced that the 11th meeting of the eighth session of the supervisory committee was held on 23 August 2024 and has considered and approved the election of Mr. Chang Qing as the
chairman of the Supervisory Committee. His term of office shall expire upon the expiry of the term of the eighth session of the Supervisory Committee. Aankondiging • Jun 29
Goldwind Science And Technology Co., Ltd. to Report First Half, 2024 Results on Aug 24, 2024 Goldwind Science And Technology Co., Ltd. announced that they will report first half, 2024 results on Aug 24, 2024 Aankondiging • May 12
Goldwind Science And Technology Co., Ltd., Annual General Meeting, Jun 25, 2024 Goldwind Science And Technology Co., Ltd., Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: conference room, no.8 boxing yi road, economic & technological development district, beijing China Aankondiging • Apr 27
Goldwind Science and Technology Co., Ltd. Appoints Zhang Xudong, as Member of the Strategic Committee The board of directors of GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. announced that Mr. Zhang Xudong, a non-executive director of the Company, is elected as a member of the strategic committee of the Company. The term of office shall expire upon the expiry of the term of the eighth session of the Board. Aankondiging • Mar 30
Goldwind Science And Technology Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 Goldwind Science And Technology Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Aankondiging • Mar 29
Goldwind Science And Technology Co., Ltd. Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 30 August 2024 Goldwind Science And Technology Co., Ltd. proposed final ordinary cash dividend of RMB 0.1 per share for the year ended 31 December 2023, payable on 30 August 2024. Aankondiging • Feb 27
Goldwind Science and Technology Co., Ltd. Approves to Elect Mr. Zhang Xudong as Non-Executive Director Goldwind Science And Technology Co., Ltd. to elect Mr. Zhang Xudong ("Mr. Zhang") as the Company's non-executive director has been approved. Mr. Zhang will assume the position on the day after the EGM held on 27 February 2024. His tenure will be until the end of the term of the eighth session of the Board. Aankondiging • Dec 29
Goldwind Science And Technology Co., Ltd. to Report Fiscal Year 2023 Results on Mar 30, 2024 Goldwind Science And Technology Co., Ltd. announced that they will report fiscal year 2023 results on Mar 30, 2024 Aankondiging • Dec 12
Goldwind Science and Technology Co., Ltd. Announces Resignation Wang Yili as Non-Executive Director and A Member of the Strategic Committee Goldwind Science And Technology Co., Ltd. announces that on 12 December 2023, the Company received a resignation letter from Mr. Wang Yili resigning as a non-executive director and a member of the strategic committee of the Company due to other career developments. Aankondiging • Oct 27
Goldwind Science and Technology Co., Ltd. Appoints Liu Rixin as Member of the Strategic Committee Goldwind Science And Technology Co., Ltd. announced that Mr. Liu Rixin, an executive director of the Company, is appointed as a member of the strategic committee of the Company. The term of office shall expire upon the expiry of the term of the eighth session of the Board. Aankondiging • Sep 30
Goldwind Science And Technology Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023 Goldwind Science And Technology Co., Ltd. announced that they will report Q3, 2023 results on Oct 27, 2023 Aankondiging • Aug 15
Goldwind Science And Technology Co., Ltd. Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2022, Payable on 18 August 2023 Goldwind Science And Technology Co., Ltd. announced final profit distribution plan to be implemented on A shares as cash dividend per ten shares (tax included) of CNY 1.20000000 for the year 2022, payable on 18 August 2023. Record date is 17 August 2023. Ex-date is 18 August 2023. Aankondiging • Jul 21
Goldwind Science And Technology Co., Ltd. Elects Liu Rixin as an Executive Director Goldwind Science And Technology Co., Ltd. announced that at its extraordinary general meeting held on 18 July 2023, approved the election of Mr. Liu Rixin as an executive director of the company. Mr. Liu will assume the position on the day after the EGM held on 18 July 2023. His tenure will be until the end of the term of the eighth session of the Board. Aankondiging • Jun 21
Xinjiang Goldwind Science & Technology Co., Ltd. Approves Appointment of Yang Liying as Non-Executive Director Xinjiang Goldwind Science & Technology Co., Ltd. at its AGM held on June 20, 2023 approved the appointment of Ms. Yang Liying as a non-executive Director of the Company. Aankondiging • May 06
Xinjiang Goldwind Science & Technology Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2022, Payable on 30 August 2023 Xinjiang Goldwind Science & Technology Co., Ltd. proposed final dividend of RMB 0.12 per share for the year ended 31 December 2022. Ex-dividend date is 26 June 2023, Record date is 27 June 2023 and Payment date is 30 August 2023. Date of shareholders' approval is 20 June 2023. Aankondiging • May 05
Xinjiang Goldwind Science & Technology Co., Ltd., Annual General Meeting, Jun 20, 2023 Xinjiang Goldwind Science & Technology Co., Ltd., Annual General Meeting, Jun 20, 2023, at 14:30 China Standard Time. Location: Conference Room of No.8 Boxing Yi Road, Economic & Technological Development District, Beijing, PRC Beijing China Agenda: To consider and approve the issue of bonds and asset-backed securities inside or outside the PRC. Please refer to Appendix I for details; to consider and approve the proposed Change of Company Name. Please refer to the circular of the Company dated 4 May 2023 for details; to consider and approve the proposed Amendments to the Articles. Please refer to the circular of the Company dated 4 May 2023 for details; to consider and approve the report of the board of directors (the "Directors") of the Company for the year of 2022; to consider and approve the report of the supervisory committee of the Company for the year of 2022. 