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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 2025-08-26 Regulatory Filings
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
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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a semi‐annual follow‐up report (“持续督导跟踪报告”) prepared by the sponsor under the Beijing Stock Exchange listing rules, documenting ongoing supervisory activities rather than presenting the company’s own financial statements. It is not an interim/quarterly report by the issuer itself, nor an investor presentation, earnings release, audit report, or management/board change announcement. It is a required regulatory compliance filing by the sponsor and fits best into the general Regulatory Filings (RNS) category.
2025-08-26 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of Shanghai Weimao Electronics Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published on the Beijing Stock Exchange website. The content focuses on board decisions such as approval of the 2025 semi-annual report, special reports on fundraising, amendments to company bylaws, appointment of securities affairs directors, and proposals for shareholder meetings. There is no actual financial data or full report content included; rather, it is a formal record of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "上海威贸电子股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shanghai Weimao Electronics Co., Ltd." It details the internal rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, voting procedures, meeting notices, and other governance-related matters. It is not a report of a meeting, nor an announcement of voting results, but a governance document outlining the company's internal rules for shareholder meetings. There is no indication that this is an announcement of a report or a meeting, nor is it a financial report or audit. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2025-08-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '上海威贸电子股份有限公司会计师事务所选聘制度' (Shanghai Weimao Electronics Co., Ltd. Auditor Selection System). It outlines procedures, responsibilities, and requirements for selecting and changing the company's accounting firm. It includes references to board and shareholder meetings approving the policy, but it is not a financial report, audit report, or announcement of financial results. It is a governance-related document describing internal rules and processes for auditor selection, which fits the Governance Information category. The document length is 3257 characters, and it is not an announcement of a report publication or a certification. Therefore, the best classification is Governance Information (CGR).
2025-08-26 Chinese
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document of Shanghai Weimao Electronics Co., Ltd. regarding the management and procedures of information disclosure, including responsibilities, timing, content, confidentiality, and compliance with regulatory requirements. It outlines the company's internal rules and governance practices related to information disclosure. There is no financial data, no audit report, no earnings release, no voting results, no management changes, no capital updates, no legal proceedings, no merger activity, and no direct financial performance report. The document is a governance-related internal policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11861 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2025-08-26 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Shanghai Weimao Electronics Co., Ltd., detailing the duties, qualifications, rights, and obligations of the company's board secretary. It includes internal governance policies and procedures, references to relevant laws and regulations, and the board's approval of these rules. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no earnings release, no capital or financing updates, and no legal proceedings. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance policy text. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese

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