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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 2025-01-23 Audit Report / Informat…
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
中信建投证券股份有限公司关于佛山纬达光电材料股份有限公司预计2025年度日常性关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company regarding the anticipated related-party transactions for the fiscal year 2025 of Foshan Weida Optoelectronic Materials Co., Ltd. It includes extensive financial estimates, descriptions of related parties, transaction types, pricing policies, internal decision-making procedures, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The content focuses on the forecast and approval of related-party transactions, which is a specialized audit or compliance review rather than a full annual or interim financial report. It is not a simple announcement or certification but a substantive report on a specific audit-related matter concerning related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2025
2025-01-23 Chinese
持股5%以上股东权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from 佛山纬达光电材料股份有限公司 regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by ASIACHEM INTERNATIONAL CORPORATION, including specific dates, share quantities, and percentages. The document explicitly states it is a "提示性公告" (notification announcement) about a shareholding change reaching a 1% threshold. There is no financial data, earnings information, or report attached or referenced as being published. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document length is short (1652 characters), consistent with a notification rather than a full report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2025-01-16 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board on January 16, 2025. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, reporting processes, and legal responsibilities. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-01-15 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the fifth meeting of the third board of directors of 佛山纬达光电材料股份有限公司. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-01-15 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's resignation date, reasons, and impact on the company. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-12-30 Chinese
持股5%以上股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder holding more than 5% of shares planning to reduce their holdings. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, method, period, and price range. It also includes compliance statements with relevant securities laws and risk disclosures. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a major shareholding change, specifically a reduction in shares held by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2024-12-18 Chinese

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