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威贸电子 — Investor Relations & Filings

Ticker · 920346 Beijing Stock Exchange Manufacturing
Filings indexed 511 across all filing types
Latest filing 2024-04-25 Share Issue/Capital Cha…
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
2024年股权激励计划限制性股票授予公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the granting of restricted stock under a 2024 equity incentive plan by Shanghai Weimao Electronics Co., Ltd. It includes information about board and supervisory meetings, legal opinions, grant details, performance targets, and compliance with regulatory requirements. The content focuses on the equity incentive plan and the granting of shares to management and employees, including directors and senior management. This type of document is an announcement related to capital changes specifically about share grants under an equity incentive plan. It is not a full financial report, audit report, or management discussion, nor is it a voting result or a regulatory filing of a different nature. The document is not a report publication announcement since it contains substantive details about the equity grant itself. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-04-25 Chinese
2024年第二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 second extraordinary general meeting of shareholders of Shanghai Weimao Electronics Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, voting outcomes, and procedural compliance, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report like an annual or interim report, nor is it a presentation or management discussion. It is not a proxy solicitation or a regulatory filing of miscellaneous nature. Therefore, the best classification is DVA with high confidence.
2024-04-24 Chinese
内幕信息知情人买卖公司股票情况的自查报告
Legal Proceedings Report Classification · 90% confidence The document is a self-inspection report regarding insider trading activities related to a 2024 restricted stock incentive plan by Shanghai Weimao Electronics Co., Ltd. It details the investigation scope, procedures, and findings about insider stock transactions. The content focuses on compliance with securities regulations and disclosure rules, specifically about insider trading and stock incentive plans. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results, board changes, or a general regulatory filing. The document is a compliance and legal disclosure report related to insider trading and stock incentive plans, which fits best under Legal Proceedings Report (LTR) as it deals with regulatory compliance and investigation results related to potential legal issues.
2024-04-24 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Weimao Electronics Co., Ltd. regarding the recognition of core employees. It details the approval process by the board and supervisory committee, public notice and feedback period, and final approval at a shareholders' meeting. The document includes a list of the core employees recognized. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, and no legal proceedings. The document is a formal announcement about management or personnel matters, specifically about core employee recognition, which aligns with Board/Management Information filings. The document length is 2026 characters, which is short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-24 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年第二次临时股东大会的法律意见书
Regulatory Filings
2024-04-24 Chinese
监事会关于对拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and approval of proposed core employees of the company. It references internal company meetings, compliance with regulatory rules related to stock incentives and employee shareholding plans, and the public disclosure of the nomination for core employees. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no report publication. The document is a regulatory announcement related to internal governance and compliance but does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report itself but an official announcement of a supervisory board opinion on employee nominations. Given the content and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-18 Chinese

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