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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 2024-04-25 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
2023年度独立董事述职报告（沈福俊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shanghai Weimao Electronics Co., Ltd. It details the director's attendance at board meetings, opinions on various board resolutions, communication with minority shareholders, and overall evaluation of their duties. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit results. It is a formal report on the director's performance and compliance with relevant laws and regulations. This type of document fits best under Board/Management Information (MANG), as it relates to management and board member reporting rather than financial results, audit, or regulatory filings.
2024-04-25 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Report on the Performance of the Board Audit Committee." It details the audit committee's activities, including reviewing financial reports, coordinating with external auditors, and evaluating internal controls for the year 2023. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and internal controls. It is not a full annual report (10-K) but a specific report on audit committee activities and audit-related governance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information. The document length is 1505 characters, which is short but contains substantive audit committee information rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（杨勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Shanghai Weimao Electronics Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board resolutions, communication with minority shareholders, and overall evaluation of their duties during the year 2023. The content focuses on the independent director's duties and opinions rather than financial data or audit results. It is not a full annual report, audit report, or financial statement. It is a formal report by an independent director on their activities and opinions, which fits best under Board/Management Information (MANG) as it relates to board-level disclosures and management oversight. The document length is 2598 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
第三届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the third board of directors of Shanghai Weimao Electronics Co., Ltd. It includes information about the meeting's attendance, the agenda items discussed, and the voting results. The document references multiple reports and proposals such as the 2023 annual report, audit report, financial reports, budget reports, and other governance-related documents, but it does not contain the full reports themselves. Instead, it states that these reports are disclosed on the Beijing Stock Exchange website with specific announcement numbers. The document is primarily about the board meeting decisions and approvals, which is typical of a Board/Management Information filing. It is not the full annual report, audit report, or any other standalone report, nor is it a simple announcement of a report publication. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is unaudited, which is common for interim reports. There are no indications that this is an announcement of a report or a certification letter. The length and content confirm it is a full interim financial report rather than a brief announcement or other filing type. Q1 2024
2024-04-25 Chinese
2023年度独立董事述职报告（庄远）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Shanghai Weimao Electronics Co., Ltd. It details the director's attendance at board meetings, opinions on various board resolutions, communication with minority shareholders, and overall evaluation of their duties. The content focuses on the director's duties and activities rather than financial results or company-wide annual performance. It is not an Annual Report (10-K), nor an Audit Report, nor a Management Report. It is a specific report by an independent director about their annual duties and opinions, which fits the category of Board/Management Information (MANG). The document length is 2598 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese

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