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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 2025-06-18 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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Shanghai Weimao Electronics Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to related announcements on the stock exchange website. There is no financial data, earnings information, or detailed report content. The document is clearly 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 itself but an announcement of decisions made by the board.
2025-06-18 Chinese
监事会关于2024年限制性股票激励计划第一个解除限售期解除限售条件成就事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification of conditions for the first release period of a 2024 restricted stock incentive plan. It references regulatory rules and confirms compliance and approval for the stock incentive plan's release conditions. The content is focused on corporate governance and compliance related to stock incentive plans, not a full financial report or earnings release. It is not a report itself but an official announcement of a verification opinion related to a stock incentive plan. This fits best under Regulatory Filings (RNS) as it is a compliance announcement that does not fit other specific categories like capital changes or remuneration reports.
2025-06-18 Chinese
上海市锦天城律师事务所关于上海威贸电子股份有限公司2024年限制性股票激励计划第一个解除限售期解除限售条件成就相关事项之法律意见书
Regulatory Filings
2025-06-18 Chinese
第四届监事会第五次会议决议公告
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 meeting date, attendance, agenda, and voting results on a specific agenda item related to a restricted stock incentive plan. The document is short (774 characters) and focuses on the meeting resolution rather than full financial data or detailed reports. It is not an annual report, audit report, earnings release, or any detailed financial or management report. It is also not a proxy solicitation or voting results announcement for shareholders but a board/management information disclosure about a supervisory board meeting resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-18 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "Investor Relations Activity Record" from Shanghai Weimao Electronics Co., Ltd. It details a specific investor relations event including dates, participants, and Q&A about company business and market outlook. The content is focused on investor communication activities rather than financial results, regulatory filings, or formal reports. The document length is short (1020 characters) and it does not contain financial statements or detailed financial data. It is not an earnings release, annual report, or any formal regulatory filing. It is also not a presentation or proxy material. The document fits best into the category of investor relations activity records, which aligns with the Investor Presentation (IP) category as it is a detailed presentation for investors focusing on company strategy and market position, albeit in a Q&A format. Therefore, the classification is Investor Presentation (IP) with high confidence.
2025-06-17 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2024 by Shanghai Weimao Electronics Co., Ltd. It details the dividend distribution plan, including the cash dividend amount, tax withholding policies, record date, and payment date. It references the shareholders' meeting resolution approving the distribution plan. The document is short (1238 characters) and primarily announces the dividend amount and payment details rather than providing a full financial report or detailed analysis. This matches the definition of a 'Notice of Dividend Amount' filing, which announces dividend amounts, payment dates, and details for shareholders.
2025-06-05 Chinese

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