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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 2022-04-27 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
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Pursuit System'. It details the company's internal policy and procedures for handling major errors in the annual report, including definitions, responsibilities, error recognition, and disciplinary measures. The document is a governance or internal control policy related to the annual report but does not contain actual financial data or the annual report itself. It is not an announcement of a report publication but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR) as it relates to internal rules and governance practices concerning annual report disclosures.
2022-04-27 Chinese
2021年审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the fiscal year 2021. It includes detailed audit opinions, auditor's responsibilities, and comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report with audit opinions and detailed financial data confirms this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief notice. Therefore, the document fits the category of an Audit Report / Information (AR).
2022-04-27 Chinese
独立董事关于公司第二届董事会第十一次会议相关事项的事前认可意见公告
Board/Management Information Classification · 95% confidence The document is a short announcement (574 characters) containing the independent directors' prior approval opinion regarding the proposal to renew the appointment of the accounting firm for the company's annual financial audit. It references the company's board meeting and the auditing firm but does not contain any actual financial statements or detailed audit results. It is essentially a governance-related announcement about board meeting matters and auditor appointment, not the audit report itself. Given the short length and nature, it is not an Annual Report (10-K) or Audit Report (AR), but rather falls under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2022-04-27 Chinese
独立董事关于公司第三届董事会第十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2021 annual report, internal control self-evaluation report, nomination of independent director candidates, reappointment of the accounting firm, equity distribution plan, governance self-inspection report, amendments to the company charter, sale of a subsidiary's equity, and approval of non-operating fund occupation and related party transactions. The document references the 2021 annual report and other related reports but does not contain the full annual report or detailed financial statements itself. It is a formal opinion statement from independent directors on matters to be submitted to the shareholders' meeting. The document length is relatively short (2314 characters), and it serves as an announcement or opinion related to the annual report and other governance matters rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement and opinion document rather than the full Annual Report (10-K) or Audit Report (AR).
2022-04-27 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Final Report, the 2022 Financial Budget Report, amendments to the Articles of Association, the 2021 Dividend Distribution Plan, and a special explanation on non-operating fund occupation and related party transactions. The document repeatedly states that these reports and documents have been or will be disclosed on the Beijing Stock Exchange information platform and that these proposals still need to be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions. The length is relatively short (2307 characters), and it references other filings for the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references other filings rather than being the full report itself.
2022-04-27 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes audit information mentioning a standard unqualified audit opinion by an accounting firm. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report covering company activity and financial performance for the fiscal year 2021. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese

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