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 2024-05-08 AGM Information
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
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the actual 2023 Annual Report and its summary, which were disclosed earlier, but this document itself does not contain the report or financial data. The document is short (1303 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results, including time, place, and participation details. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is 'AGM Information' (AGM-R), as it relates to an Annual General Meeting or similar shareholder/investor meeting presentation about the annual report.
2024-05-08 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., dated April 30, 2024. It details a specific investor relations event conducted via an online meeting, including questions and answers about the company's capital expenditures, new projects, and business outlook. The content is focused on communication with investors rather than financial statements or regulatory filings. It is not a financial report, earnings release, or regulatory announcement. The document is a record of an investor relations activity, which aligns with the category of Investor Presentation (IP) as it provides detailed information for investors about company strategy, projects, and market position.
2024-04-29 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., detailing a specific investor meeting held on April 29, 2024. It includes Q&A about the company's 2023 financial performance, product updates, and business outlook. The document is short (2181 characters) and focuses on investor relations activities rather than presenting full financial statements or comprehensive financial analysis. It is not an earnings release or annual/interim report but a record of a specific investor relations event, which aligns with the category of Investor Presentation (IP).
2024-04-28 Chinese
上海市锦天城律师事务所关于上海威贸电子股份有限公司2024年限制性股票激励计划授予相关事项的法律意见书
Regulatory Filings
2024-04-25 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Shanghai Weimao Electronics Co., Ltd. regarding the independence of its independent directors. It contains a detailed evaluation of the directors' independence based on regulatory criteria, but it does not include financial data, audit results, or any report publication. The content is focused on board/management information specifically about the status and qualifications of independent directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-04-25 Chinese
第三届监事会第二十三次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 annual report and summary, 2023 audit report, 2023 financial statements, 2024 financial budget, 2024 Q1 report, reappointment of the audit firm, 2023 dividend distribution plan, special reports on fund usage, credit facility applications, foreign exchange derivative business, and stock incentive plans. The document repeatedly states that these reports and announcements are disclosed on the Beijing Stock Exchange website with specific announcement numbers, indicating that this document itself is a meeting resolution announcement summarizing and approving these reports rather than the reports themselves. The document length is 4250 characters, which is relatively short and consistent with an announcement rather than a full report. The document is a formal meeting resolution announcement by the Supervisory Board, which is a governance-related disclosure. Therefore, the best fitting category is AGM Information (AGM-R) as it relates to meeting materials and resolutions, or possibly Regulatory Filings (RNS) as a fallback. However, since it is a Supervisory Board meeting resolution announcement, it aligns more closely with AGM Information (AGM-R) which covers presentations and materials shared during general meetings. Confidence is high due to the detailed meeting agenda and voting results provided.
2024-04-25 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.