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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 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
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at Shanghai Weimao Electronics Co., Ltd. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-08-26 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Shanghai Weimao Electronics Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain financial statements or results but is an announcement about the meeting itself. The document is under 5,000 characters and serves as a formal notification to shareholders about the meeting and voting process, not the meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a notice of meeting. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and announcements about such meetings. Hence, the classification is AGM-R with high confidence.
2025-08-26 Chinese
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. It details the company's internal governance structure, investment decision-making processes, approval authorities, management procedures, financial management, audit, and information disclosure related to external investments. The document includes detailed internal rules and procedures rather than financial results or announcements. It is not an annual or interim report, earnings release, or regulatory filing. It is a governance-related document outlining internal company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-08-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee of the board of directors. It is a governance document outlining internal rules and procedures related to the audit committee's function within the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any report publication. The document is a detailed governance framework related to the board's audit committee, fitting the definition of Governance Information (CGR). The document length is 3145 characters, which is not extremely short, and it contains substantive content about governance structure and rules, not a mere announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-08-26 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Weimao Electronics Co., Ltd. regarding the approval and content of an internal management system titled 'Information Disclosure Suspension and Exemption Management System.' It details the company's internal rules and procedures for suspending or exempting information disclosure, referencing relevant securities laws and regulations. The document includes voting results from a board meeting and the full text of the new internal policy. It does not contain financial statements, earnings data, or audit information. It is not a report itself but an announcement of a governance-related internal policy approved by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or internal governance policies.
2025-08-26 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details internal company policies and procedures for handling major errors in annual report disclosures, including definitions, responsibilities, error recognition criteria, and disciplinary measures. The document is a policy or governance document related to annual report disclosures, not the annual report itself or an announcement of a report. It does not contain financial data or results but focuses on governance and internal control procedures regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4305 characters, which is relatively short but contains detailed governance content rather than a simple announcement or certification. Hence, it is not RPA or RNS.
2025-08-26 Chinese

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