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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 2022-11-30 Capital/Financing Update
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
关于拟向银行申请票据池综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Weimao Electronics Co., Ltd. regarding its plan to apply for a bank credit facility (a note pool comprehensive credit line). It details the credit amount, purpose, risk control measures, and includes opinions from independent directors and the supervisory board. There are no financial statements or detailed financial data presented. The document is a formal announcement of a financing activity rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes.
2022-11-30 Chinese
独立董事关于公司第三届董事会第十六次会议相关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors expressing their opinion on a specific board meeting agenda item related to the company's application for a credit facility. It includes statements about compliance with laws and company bylaws, and the independent directors' approval of the financing proposal. The document is short (517 characters) and focuses on board-related matters rather than financial results or detailed reports. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results but an independent opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board resolutions.
2022-11-30 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically regarding a financing proposal to apply for a credit facility. There is no detailed financial report, audit, or earnings data presented. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is not a notice of dividend, share issue, or merger. The key focus is on board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication but providing substantive board meeting content. Therefore, the classification is MANG with high confidence.
2022-11-30 Chinese
首次回购股份暨回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase (buyback) plan and the progress of the initial repurchase. It details the repurchase scheme, including purpose, method, price, quantity, funding, and implementation period, as well as the progress of the repurchase up to a certain date. There are no financial statements or comprehensive financial reports included. The document is a formal disclosure of the company's transaction in its own shares, consistent with share repurchase announcements. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on the repurchase activity, not a full report or regulatory filing of another type.
2022-11-27 Chinese
2022 年第四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 2022 fourth extraordinary general meeting of shareholders of Shanghai Weimao Electronics Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on shareholder meeting decisions such as share repurchase authorization and change of accounting firm, with voting outcomes provided. There is no financial statement or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2344 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-11-14 Chinese
上海锦天城律师事务所关于威贸电子2022年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening and proceedings of the 2022 fourth extraordinary general meeting (EGM) of Shanghai Weimao Electronics Co., Ltd. It details the qualifications of the convener, attendees, voting procedures, and results of the meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions, including approval of share repurchase and change of auditor. This type of document is typically associated with the declaration of voting results and voting rights announcements following a shareholder meeting. The document length is 3181 characters, which is relatively short and focused on the meeting's legal opinion rather than the full meeting materials or minutes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-14 Chinese

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