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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 2021-11-18 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external investment by Shanghai Weimao Electronics Co., Ltd., detailing the company's governance structure, investment decision-making processes, approval authorities, management procedures, financial management, and information disclosure related to external investments. It includes detailed internal rules and procedures rather than a report of financial results or an announcement. There is no indication that this is an announcement of a report publication or a regulatory filing. The content focuses on governance and management policies related to investments, which aligns with internal governance documentation. Therefore, the document best fits the category of Governance Information (CGR). The document length (6519 characters) and detailed procedural content support this classification with high confidence.
2021-11-18 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance structure, shareholder rights, share issuance, and other corporate governance matters. The content is focused on governance rules and company bylaws rather than financial results, audit opinions, or management changes. It is not a report of financial performance or an announcement of voting results but a formal governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2021-11-18 Chinese
关于公司就向不特定合格投资者公开发行股票并在北京证券交易所上市事宜出具相关承诺及相关约束措施
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Weimao Electronics Co., Ltd. regarding its commitment and related restrictive measures for a proposed public offering of shares to qualified investors and listing on the Beijing Stock Exchange. It includes the company's promises to comply with regulatory requirements and consequences if commitments are breached. The document is short (687 characters) and serves as a formal announcement of intentions and commitments related to capital raising and listing, rather than a detailed financial report or data. It does not contain financial statements or detailed analysis but focuses on the company's public commitment and regulatory compliance related to financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2021-11-18 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as a detailed set of rules and procedures for the Board Secretary of Shanghai Weimao Electronics Co., Ltd. It includes governance-related content such as duties, qualifications, appointment, and responsibilities of the Board Secretary. There is no financial data, earnings information, or report publication mentioned. The document is a governance policy document rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is 3507 characters, which is sufficient for a detailed governance document but not a full annual or interim report. Hence, the classification is CGR with high confidence.
2021-11-18 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Weimao Electronics Co., Ltd. regarding the approval and content of an "Insider Information Knowers Registration Management System." It details the company's internal rules and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. The document includes board meeting approval details and the full text of the internal management system. It does not contain financial statements, earnings data, or regulatory certifications. It is not a report of financial results, audit, or legal proceedings. It is a regulatory announcement about governance and compliance procedures related to insider information management. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2021-11-18 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shanghai Weimao Electronics Co., Ltd. It details the company's internal policies and procedures for information disclosure, including definitions, timing, content, principles, management, and implementation of disclosures. It references regulatory requirements and internal governance but does not contain actual financial statements, audit opinions, or financial results. It is a governance-related document outlining rules and procedures for disclosure rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length (9218 characters) and detailed procedural content support this classification rather than a brief announcement or a financial report.
2021-11-18 Chinese

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