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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 2023-08-15 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
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, and the approval of two proposals: the 2023 semi-annual report and its summary, and a special report on the use of raised funds. The document references the actual reports being disclosed on the Beijing Stock Exchange website with separate announcement numbers, indicating that this document itself is not the report but an announcement of meeting resolutions related to these reports. The document is short (1074 characters) and does not contain the actual financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of meeting resolutions and references other filings for the actual reports.
2023-08-15 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Board of Directors of Shanghai Weimao Electronics Co., Ltd. It details the meeting's attendance, the approval of the 2023 semi-annual report and its summary, and a special report on the use of raised funds. The document references other filings (the semi-annual report and the special report) that are published elsewhere, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, not the full financial report or detailed data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-08-15 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial and operational report covering the company's activities, financial data, business overview, risk factors, and management assurances for the first half of 2023. It includes comprehensive financial statements, accounting policies, business descriptions, and performance analysis. The document explicitly states it is a '半年度报告' (half-year report) and contains actual financial data and analysis for the period January to June 2023. It is not a brief announcement or a certification letter but a full interim report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-15 Chinese
关于收到项目定点通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (728 characters) from Shanghai Weimao Electronics Co., Ltd. about receiving a project designation notice for supplying high-voltage wiring harnesses to a new energy vehicle client. It discusses the project overview, expected production timeline, estimated sales amount, and risk factors. There is no financial data, no mention of a report being attached or published, and no regulatory certification or voting results. The content is an update on a business development related to a new project or contract, which fits best under a general regulatory announcement category rather than a financial report or management change. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-01 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) by Shanghai Weimao Electronics Co., Ltd. It details the dividend amount, the basis for distribution, tax deductions, record dates, and payment methods. It references the shareholders' meeting approval but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1788 characters) and focuses on dividend distribution details rather than presenting a full annual report or interim financial report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2023-06-27 Chinese
2022年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Shanghai Weimao Electronics Co., Ltd. It details the convening and attendance of the 2022 Annual General Meeting (AGM), lists the resolutions passed including approval of the 2022 Annual Report, Board and Supervisory reports, financial reports, auditor reappointment, dividend distribution plan, and other governance matters. The document includes voting results for each resolution and confirms the legality and validity of the meeting and resolutions. It references the actual annual report and other reports as being disclosed separately on the Beijing Stock Exchange website, indicating this document is an announcement of the AGM resolutions rather than the full annual report or other reports themselves. The content is consistent with an AGM Information filing, which includes presentations and materials shared during the AGM, including resolutions and voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-30 Chinese

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