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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 2023-04-26 Governance Information
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
外汇衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange derivative transactions of Shanghai Weimao Electronics Co., Ltd. It includes detailed internal rules, approval authorities, operational principles, risk management, and disclosure requirements related to foreign exchange derivative trading. The document is a formal policy or governance document issued by the company's board, dated April 27, 2023. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-04-26 Chinese
续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company Shanghai Weimao Electronics Co., Ltd. It details the auditor's qualifications, independence, audit fees, and the board and independent directors' opinions on the reappointment. It does not contain any financial statements or audit reports themselves, but rather the announcement of the intention to renew the auditor engagement, which will be submitted to the shareholders for approval. The document length is short (2636 characters) and it is clearly an announcement about the auditor appointment, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-26 Chinese
上海威贸电子股份有限公司控股股东及其他关联方资金占用情况的专项审核说明
Regulatory Filings
2023-04-26 Chinese
关于上海威贸电子股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2023-04-26 Chinese
独立董事关于公司第三届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Shanghai Weimao Electronics Co., Ltd. regarding their prior approval opinion on a board meeting agenda item about the reappointment of the accounting firm. It references compliance with company law, securities law, company articles, and internal governance rules. The content is about governance and procedural approval related to audit firm reappointment, not the audit report itself or financial statements. The document length is short (629 characters), and it is an announcement of an opinion related to board matters. This fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on company governance issues.
2023-04-26 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 Annual Report and other reports but does not contain the reports themselves. The document is essentially an announcement for the AGM, including information about the meeting and the proposals to be voted on. It is not the Annual Report (10-K) or any other detailed report but rather the AGM Information. The document length is about 4510 characters, which is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-26 Chinese

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