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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 2022-07-21 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
独立董事关于公司第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on a specific board meeting agenda item regarding the use of surplus raised funds to supplement working capital. It references compliance with company law, articles of association, and fundraising management regulations. The document is short (556 characters) and focuses on board-level approval and legal compliance rather than financial results or detailed financial data. It is not a full financial report, earnings release, or audit report. It is also not an announcement of voting results or a proxy solicitation. The content fits best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and fund usage.
2022-07-21 Chinese
申万宏源证券承销保荐有限责任公司关于上海威贸电子股份有限公司使用超募资金用于永久补充流动资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the underwriting and sponsorship institution regarding the use of over-raised funds by Shanghai Weimao Electronics Co., Ltd. It includes specifics about the fundraising, usage of funds, storage, internal decision procedures, and the sponsor's special verification opinion. The content focuses on the verification and compliance of the use of funds, which aligns with a specialized audit or verification report rather than a full annual or interim financial report. It is not a simple announcement or a brief summary but a formal verification report related to regulatory compliance and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length and detail also support this classification rather than a short announcement or a general regulatory filing. Q3 2022
2022-07-21 Chinese
关于召开 2022 年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Shanghai Weimao Electronics Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2131 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a shareholder meeting notice, which is best classified under Regulatory Filings (RNS) as it does not match more specific categories like AGM Information or Declaration of Voting Results, and is not a proxy solicitation or presentation.
2022-07-21 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Shanghai Weimao Electronics Co., Ltd. It details the convening, attendance, and voting results of the 11th meeting of the 3rd Supervisory Board, specifically about the use of surplus raised funds to permanently supplement working capital. The document includes voting results and procedural compliance statements. It is not a full financial report, audit report, or earnings release, nor is it a shareholder meeting announcement or proxy solicitation. It is a formal announcement of a board/management decision and meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or announcement of a report publication.
2022-07-21 Chinese
使用超募资金永久补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Weimiao Electronics Co., Ltd. regarding the use of over-raised funds (超募资金) to permanently supplement working capital. It details the fundraising amount, usage plans, storage of funds, and approvals from the board, supervisory committee, independent directors, and sponsor institution. The document does not contain financial statements or comprehensive financial data but focuses on the update about capital usage and related approvals. It is not a full financial report, earnings release, or management discussion. The document is a specific update on capital usage and financing activities, fitting the Capital/Financing Update category (CAP). The document length is about 3,044 characters, which is relatively short and focused on capital usage rather than a full report or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2022-07-21 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Shanghai Weimao Electronics Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and mentions the need to submit certain proposals to the shareholders' meeting. The content focuses on board meeting decisions and governance matters, specifically about the use of surplus raised funds and convening a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and decisions.
2022-07-21 Chinese

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