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纬达光电 — Investor Relations & Filings

Ticker · 920001 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 389 across all filing types
Latest filing 2025-04-24 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920001

About 纬达光电

https://www.winda.cn/

Vedatech Optoelectronics specializes in the research, development, and manufacturing of high-performance polarizers. The product portfolio primarily consists of dye-based and iodine-based polarizers engineered for liquid crystal displays (LCDs). These components are utilized in diverse applications, including industrial control instruments, automotive displays, smart meters, and wearable technology. The company focuses on delivering customized optical solutions that offer high durability, exceptional contrast, and long-term stability in demanding environments. By utilizing advanced thin-film processing techniques, it provides specialized display components tailored to specific technical requirements and high-reliability standards.

Recent filings

Filing Released Lang Actions
北京市盈科（广州）律师事务所关于佛山纬达光电材料股份有限公司2024年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Foshan Weida Optoelectronic Materials Co., Ltd. It details the legality of the convening, attendance, voting procedures, and results of the AGM. The document includes voting results on various proposals related to the company's annual reports and financial decisions. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and outcomes. The document length is under 5,000 characters, and it serves as a legal opinion related to the AGM rather than the AGM materials themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2025-04-24 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board of directors' eighth meeting. It includes details about the meeting's time, place, attendees, and the approval of the company's 2025 first quarter report. However, the actual quarterly report is not included in this document; instead, it references that the report was disclosed separately on the Beijing Stock Exchange information platform. The document is primarily a board meeting resolution announcement rather than the quarterly report itself. Given the content and length (1155 characters), this fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Foshan Weida Optoelectronics Materials Co., Ltd. It details the convening and attendance of the third Supervisory Board's seventh meeting, including the approval of the company's 2025 Q1 report. However, the actual quarterly report is not included here; instead, it references that the 2025 Q1 report was disclosed separately on the Beijing Stock Exchange information platform. The document is short (923 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR).
2025-04-24 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2024 Annual General Meeting Resolution Announcement" of Foshan Weida Optoelectronics Materials Co., Ltd. It details the convening, attendance, and resolutions passed at the 2024 Annual General Meeting (AGM), including approval of the board report, supervisory report, financial statements, budget, annual report, and dividend distribution plan. It also includes voting results and legal opinions on the meeting's validity. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily serves as an official disclosure of AGM decisions and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-24 Chinese
2025年第一季度报告预约披露时间变更公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (471 characters) about the change in the scheduled disclosure date of the company's 2025 first quarter report. It does not contain the actual quarterly financial data or substantive analysis but only informs about the rescheduling of the report release. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-04-21 Chinese

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