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威贸电子 — Investor Relations & Filings

Ticker · 920346 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 511 across all filing types
Latest filing 2024-12-26 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920346

About 威贸电子

http://www.shwmdz.com/

Shanghai Weimao Electronic Co., Ltd. specializes in the design, development, and manufacturing of customized electronic components and integrated modules. The product portfolio includes high-precision wire harnesses, cable assemblies, injection-molded components, and printed circuit board assemblies (PCBA). Utilizing a vertically integrated business model, the company provides comprehensive solutions ranging from structural design and mold development to final product assembly. These components are primarily integrated into automotive systems, smart home appliances, industrial automation equipment, and advanced lighting solutions. The company emphasizes technical precision and quality management to serve global Tier-1 suppliers and original equipment manufacturers with tailored electronic interconnect and structural solutions.

Recent filings

Filing Released Lang Actions
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It details meeting attendance, voting results on specific proposals, and references to governance and internal control matters. There is no financial data or report content, but rather a disclosure of board decisions and governance-related updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on meeting resolutions, not a full report or financial statement.
2024-12-26 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature and amounts of these transactions, the related parties involved, the decision and approval process by the board, pricing policies, and the impact on the company. It also contains statements from the sponsor institution and references to board meeting resolutions. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related party transactions. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to ongoing business activities and governance, without substantive financial statements or detailed financial analysis.
2024-12-26 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Subsidiary Management System' issued by the company's board. It outlines the company's internal rules and procedures for managing subsidiaries, including governance, financial management, reporting, and audit supervision. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length (4732 characters) supports it being a full policy document rather than a brief announcement.
2024-12-26 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is a detailed internal control system policy of Shanghai Weimao Electronics Co., Ltd., including governance, risk management, internal audit, and disclosure controls. It references the company's board resolutions, internal control framework, and compliance with regulatory requirements. It is not a financial report, earnings release, or audit report but rather a governance and internal control policy document. It is not a brief announcement or a certification but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR). The document length (7997 characters) supports it being a full policy document rather than a short announcement.
2024-12-26 Chinese
申万宏源证券承销保荐有限责任公司关于上海威贸电子股份有限公司预计2025年日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from a securities underwriting and sponsorship company regarding the expected daily related-party transactions of Shanghai Weimao Electronics Co., Ltd. for the year 2025. It includes transaction amounts, related parties, pricing policies, fairness, and approval procedures. The document is regulatory in nature, focusing on compliance with listing rules and disclosure requirements for related-party transactions. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or management changes. It is a regulatory compliance report related to ongoing business transactions and disclosures. Given the content and length (under 5,000 characters), and the nature of the document as a regulatory compliance opinion rather than a financial report or announcement, the best fitting category is Regulatory Filings (RNS).
2024-12-26 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from Shanghai Weimao Electronics Co., Ltd. It details the dates, locations, participants, and Q&A content from investor meetings and strategy sessions. It includes discussions on business focus, product lines, competitive advantages, and potential M&A plans. The document is relatively short (1383 characters) and does not contain financial statements or detailed financial data. It is not a formal earnings release or annual/interim report. It is not a proxy, voting result, or board change announcement. It is a record of investor relations activities, which aligns best with an Investor Presentation (IP) or similar category. Given the detailed Q&A and strategic discussion, it fits the Investor Presentation category rather than a simple announcement or regulatory filing. Therefore, the classification is Investor Presentation (IP).
2024-12-12 Chinese

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