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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 2024-09-04 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
独立董事提名人声明与承诺（张华林）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (张华林) for the board of Shanghai Weimao Electronics Co., Ltd. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2723 characters, which is consistent with a detailed announcement rather than a full report.
2024-09-04 Chinese
独立董事提名人声明与承诺（朱燕婷）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate (朱燕婷) for the board of Shanghai Weimao Electronics Co., Ltd. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2024-09-04 Chinese
独立董事候选人声明与承诺（张华林）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (张华林) for Shanghai Weimao Electronics Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is 2723 characters, which is consistent with a detailed statement but not a full report or announcement of a report.
2024-09-04 Chinese
独立董事提名人声明与承诺（庄远）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate at Shanghai Weimao Electronics Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, no meeting minutes or voting results, and no mention of any financial period or earnings. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-09-04 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and appointment of new directors and supervisors, their qualifications, and the compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and governance structure updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3330 characters, which is consistent with an announcement rather than a full report.
2024-09-04 Chinese
关于召开2024年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Shanghai Weimao Electronics Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, stock incentive plan adjustments, and capital reduction proposals. The document does not contain actual financial statements or results but serves as an official announcement for the meeting and its agenda. It is not a report itself but a meeting notice and agenda announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-09-04 Chinese

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