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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 2023-12-10 Regulatory Filings
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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including policies, procedures, and principles related to profit distribution and dividends. It includes references to board meetings, shareholder meetings, and legal compliance, but it does not contain actual financial statements or results. The document is 4366 characters long, which is relatively short and reads like a formal announcement or policy statement rather than a full financial report. It does not present quarterly or annual financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains the full policy text, not just a notice of publication. The content is regulatory and governance-related, focusing on dividend and profit distribution policies. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about profit distribution policies and procedures without substantive financial data or report content.
2023-12-10 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board composition, independent director duties, and shareholder meeting procedures. The document references regulatory frameworks and requires shareholder approval at a general meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. It is a formal announcement of governance-related changes to be considered by shareholders, fitting the category of Governance Information (CGR). The document length and content confirm it is not a brief notice or a certification but a substantive governance update.
2023-12-10 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '上海威贸电子股份有限公司董事会制度' which translates to 'Shanghai Weimao Electronics Co., Ltd. Board of Directors System'. It details the rules, responsibilities, procedures, and governance structure of the company's board of directors. It includes sections on board composition, meeting procedures, voting rules, conflict of interest, and other governance matters. There is no financial data, audit information, or report content. The document is a governance framework or internal rules document for the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (9272 characters), indicating it is the full governance document, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2023-12-10 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "上海威贸电子股份有限公司独立董事工作制度" which translates to "Shanghai Weimao Electronics Co., Ltd. Independent Director Work System." It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It includes references to legal and regulatory frameworks, board meeting procedures, and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules related to the board of directors, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 9547 characters, indicating it is a full policy document rather than a brief announcement.
2023-12-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Shanghai Weimao Electronics Co., Ltd. It details the company's internal rules and procedures for handling related party transactions, including definitions, principles, approval processes, voting procedures, and disclosure requirements. It is a governance-related document focusing on internal control and compliance with laws and regulations regarding related party transactions. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a report on financial performance or an earnings release. The document fits the category of Governance Information (CGR) as it details the company's internal governance practices related to related party transactions.
2023-12-10 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's policies and procedures for managing raised funds, including storage, usage, supervision, and changes in use of raised capital. It includes references to board meetings, shareholder meetings, regulatory compliance, and internal controls related to fundraising capital. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results or a proxy statement. It is a detailed policy document related to capital management, which fits best under Capital/Financing Update (CAP) as it concerns the management and use of funds raised by the company. The document length is over 6,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2023-12-10 Chinese

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