Skip to main content
威贸电子 logo

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 Audit Report / Informat…
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
2021年度股东及其关联方占用资金情况说明的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the situation of funds occupied by shareholders and their related parties for the year 2021. It is issued by an accounting firm with audit signatures and references to the audited financial statements of Shanghai Weimao Electronics Co., Ltd. for 2021. The document states it is a special report on the shareholder and related party fund occupation situation, prepared according to the China Securities Regulatory Commission's disclosure rules for annual reports of companies listed on the Beijing Stock Exchange. The document is not the full annual report itself but a specific audit-related special report focusing on a particular issue (fund occupation by shareholders and related parties). It contains audit opinions and verification but does not present the full financial statements or comprehensive company activity. The length is 3644 characters, which is relatively short and focused. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue, not the full annual report (10-K) or a general regulatory filing (RNS).
2022-04-27 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by Shanghai Weimao Electronics Co., Ltd. It contains detailed descriptions of the company's internal control environment, evaluation scope, control procedures, and defect recognition standards. The document discusses the effectiveness of internal controls over financial reporting and non-financial reporting, and concludes no major defects were found. It is a comprehensive report on internal control evaluation rather than a general annual report or audit report. The content aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related regulatory compliance, not a full annual report or other categories. The document length (7859 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-27 Chinese
出售资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the sale of a subsidiary's equity (55% of Shanghai Weimao New Materials Technology Co., Ltd.) by Shanghai Weimao Electronics Co., Ltd. It details the transaction overview, pricing, related party status, board resolutions, and impact on the company. The document is a formal disclosure of a corporate asset sale and related party transaction, including financial figures and regulatory references. It is not a full financial report, audit report, or earnings release. It is not a notice of voting results or a management change. The document is a regulatory announcement about a capital transaction involving asset disposal and related party dealings. This fits best under Capital/Financing Update (CAP) as it concerns a significant asset sale and capital structure change, but not a full asset reorganization. The document length is 4128 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2022-04-27 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai Weimao Electronics Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, no voting results, and no mention of any financial period or earnings. The document is a regulatory announcement related to board member qualifications and compliance, not a financial report or meeting material. It fits best under Regulatory Filings (RNS) as a compliance and disclosure document that does not fit other categories.
2022-04-27 Chinese
2022年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2022 second extraordinary general meeting (临时股东大会) of Shanghai Weimao Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal validation of the meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2022-03-30 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal compliance statements. The content focuses on the voting outcomes and procedural legitimacy of the shareholders' meeting rather than presenting financial data or detailed reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report itself but an announcement of meeting resolutions and voting results.
2022-03-30 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.