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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 2025-04-24 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
2024年度独立董事述职报告（朱燕婷）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Shanghai Weimao Electronics Co., Ltd. It details the director's attendance at board meetings, participation in special meetings, communication with internal audit and accounting firms, engagement with minority shareholders, and overall evaluation of their duties. The content focuses on the director's duties and oversight activities rather than financial results or company performance. It is a report on board/management information specifically related to the independent director's role and activities during the year. The document length is 2267 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-24 Chinese
2024年度独立董事述职报告（张华林）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（张华林）' which translates to '2024 Annual Independent Director's Work Report (Zhang Hualin)'. It is a detailed report by an independent director about their duties, attendance, committee participation, communication with auditors and shareholders, and overall evaluation of their role during the year 2024. The content focuses on governance, director duties, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a meeting presentation. It is a management-related report focusing on board and director activities and governance. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is 2528 characters, which is relatively short but contains substantive content about director duties rather than just an announcement or certification, so it is not RNS or RPA. Confidence is high due to clear content and context.
2025-04-24 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Shanghai Weimao Electronics Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report, audit report, financial statements, budget report, and other related reports. The document also mentions that these reports are disclosed on the Beijing Stock Exchange website with specific announcement numbers, indicating that the actual reports are published elsewhere. The document is a formal record of board meeting decisions and approvals, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is 7897 characters long, which is substantial but it is clearly a meeting resolution announcement rather than a full financial report or audit report. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
2024年度独立董事述职报告（杨勇）
Governance Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（杨勇）" which translates to "2024 Annual Independent Director's Work Report (Yang Yong)". It is a detailed report by an independent director about their duties, attendance, committee participation, communication with auditors and shareholders, and overall evaluation of their work during the year 2024. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a governance-related report detailing the independent director's activities and compliance with relevant laws and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3329 characters, which is sufficient for a detailed report rather than a brief announcement or certification.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions the report is unaudited, which is typical for interim or quarterly reports. There are no indications that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度董事会审计委员会履职情况报告' which translates to '2024 Annual Report on the Performance of the Board Audit Committee'. It details the audit committee's activities, meetings, supervision of financial reports, evaluation of external auditors, internal audit guidance, and internal control effectiveness for the year 2024. The content is a detailed report on the audit committee's duties and oversight rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter but a substantive report on audit committee activities. This fits the definition of an Audit Report / Information (AR) as it focuses on audit committee performance and audit-related oversight without being the full annual report (10-K). The document length is 2348 characters, which is relatively short but contains detailed substantive content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-24 Chinese

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