Skip to main content
威贸电子 logo

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 2024-10-09 Investor Presentation
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
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "Investor Relations Activity Record" from Shanghai Weimao Electronics Co., Ltd. It details a specific investor relations event held on October 9, 2024, including the type of activity (现场参观 - on-site visit and other investor on-site research), participants, and a Q&A session covering business expansion, dividend policy, product growth, and competitive advantages. The document is relatively short (1358 characters) and focuses on investor relations activities rather than financial statements or formal reports. It does not contain financial data, audit information, or regulatory filings. It is not an earnings release or annual/interim report. The content fits best with an Investor Presentation (IP) or an investor relations activity report. Given the nature of the document as a record of an investor relations event with Q&A, it aligns most closely with the Investor Presentation (IP) category, which includes detailed presentations for investors focusing on financials, strategy, and market position, even though this is a meeting record rather than a slide deck. The confidence is high due to the clear investor relations context and Q&A format.
2024-10-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shanghai Weimao Electronics Co., Ltd. regarding the receipt of an invention patent certificate issued by the National Intellectual Property Office. It details the patent number, name, authorization date, and the impact on the company. There is no financial data, no mention of financial reports, earnings, management changes, or shareholder votes. The document is a regulatory announcement about intellectual property rights, which does not fit into financial report categories but is a regulatory filing. The document length is short and it is an announcement, not a report or presentation. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-09-23 Chinese
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-09-22 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Shanghai Weimao Electronics Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results on board and supervisory board elections, stock incentive plan adjustments, capital reduction, and amendments to the company charter. It also contains legal opinions confirming the legality and validity of the meeting and resolutions. The document focuses on the outcomes of shareholder votes and changes in board and management positions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at a general meeting. The document is not a full annual or interim report, nor a management discussion, nor a proxy solicitation. It is not a brief announcement of a report publication but a substantive voting result announcement. Therefore, the correct classification is DVA with high confidence.
2024-09-22 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Shanghai Weimao Electronics Co., Ltd. It details the election and appointment of the chairman, audit committee members, general manager, deputy general managers, board secretary, and financial officer. The document includes voting results and procedural compliance statements. It does not contain financial data or performance results but focuses on changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 3050 characters, which is typical for such announcements and not a full report or presentation.
2024-09-22 Chinese
关于减少注册资本通知债权人的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Weimao Electronics Co., Ltd. regarding the reduction of registered capital due to the repurchase and cancellation of restricted shares as part of a stock incentive plan. It includes details about the board and shareholder meetings approving the action, the legal basis, and instructions for creditors to claim debts within 45 days. The document is a formal notification to creditors about the capital reduction and related procedures, not a financial report or detailed management discussion. It is relatively short (1597 characters) and serves as a legal and regulatory announcement to inform stakeholders about the capital change and creditor rights. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain financial statements or detailed financial analysis.
2024-09-22 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.