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威贸电子 — Investor Relations & Filings

Ticker · 920346 Beijing Stock Exchange Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2022-03-13 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
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to the use of idle raised funds and self-owned idle funds for cash management and purchasing financial products. The document is a formal announcement of board meeting decisions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter. The document is a formal board/management information announcement about decisions made in a board meeting. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1373 characters), consistent with a meeting resolution announcement rather than a full report.
2022-03-13 Chinese
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Weimao Electronics Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals from the China Securities Regulatory Commission, and includes financial figures related to the fundraising and fund usage. The document is relatively short (3601 characters) and primarily serves as a formal disclosure of a financing-related transaction rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Annual Report, Interim Report, or Earnings Release. Instead, it is an update on capital usage and financing activities, specifically about the substitution of funds raised through a public offering. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-03-07 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third board of directors of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with legal and procedural requirements. The content focuses on board decisions, specifically about the use of raised funds, and includes independent directors' opinions. There is no financial report, audit, or earnings data presented. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-03-07 Chinese
独立董事关于公司第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is a formal announcement by independent directors of Shanghai Weimao Electronics Co., Ltd. regarding their independent opinion on a board meeting resolution about the use of raised funds. It includes legal assurances and compliance statements but does not contain financial statements or detailed financial data. The document is short (507 characters) and focuses on governance and compliance related to fundraising use, not a full report or financial results. This fits best under Board/Management Information (MANG) as it relates to board decisions and independent director opinions on company matters.
2022-03-07 Chinese
以自筹资金预先投入募集资金投资项目及支付发行费用专项报告的鉴证报告
Audit Report / Information Classification · 100% confidence The document is a specialized audit report (鉴证报告) issued by a certified public accounting firm (立信会计师事务所) regarding the use and management of raised funds by 上海威贸电子股份有限公司. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Beijing Stock Exchange rules, and includes detailed financial data on the use of self-raised funds to pre-invest in projects and pay issuance expenses. The document contains an auditor's opinion and detailed financial tables, indicating it is a standalone audit report focused on a specific aspect of the company's financial activities, not a full annual or interim report. It is not a mere announcement or certification letter but a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR).
2022-03-07 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Weimao Electronics Co., Ltd. It details the convening, attendance, and voting results of the third Supervisory Board's seventh meeting. The content focuses on internal governance matters, specifically the approval of a proposal related to the use of raised funds. There is no financial report, audit report, or earnings data presented. The document is not a full report but an announcement of a board meeting decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-03-07 Chinese

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