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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 2024-04-08 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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including voting results and procedural details. It discusses approval of stock incentive plans, management proposals, and plans to submit these for shareholder approval. It does not contain financial statements or financial performance data. It is not a full annual or interim report, nor an earnings release. It is not a call transcript or a proxy solicitation. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions rather than just announcing a report publication, so it is not an RPA. Therefore, the classification is MANG with high confidence.
2024-04-08 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It details the meeting's procedural information, voting results on various proposals related to the 2024 restricted stock incentive plan, and notes that these proposals will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a management/board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2024-04-08 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年第一次临时股东大会的法律意见书
Regulatory Filings
2024-03-31 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the announcement of the meeting resolutions and voting outcomes rather than the full meeting materials or presentations. It is not a full annual or interim report, nor a call transcript or financial supplement. It is not a proxy solicitation or remuneration report. The document is a formal announcement of the voting results and resolutions passed at a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results and resolutions, confirming it is not merely a report publication announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2024-03-31 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on March 15, 2024, including the type of event (specific object research and site visit), participants, and a Q&A session covering company products, projects, and outlook. There are no financial statements, earnings highlights, or formal report data. The content is a record of an investor relations meeting rather than a formal financial report or earnings release. It is not a transcript of a conference call but a summary of an investor relations activity. Therefore, the document best fits the category of Investor Presentation (IP), as it provides detailed information for investors focusing on company products, strategy, and market position in a presentation-like format.
2024-03-17 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, and voting results. It discusses proposals related to the use of idle raised funds for cash management and entrusted financial management, and the proposal to convene an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement of board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1699 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-03-13 Chinese

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