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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 2024-08-15 Regulatory Filings
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
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 佛山纬达光电材料股份有限公司 regarding the approval of the company's 2024 half-year report and related matters. It includes details about the meeting, voting results, and specific agenda items such as the half-year report, the use of raised funds, and project delays. The document does not contain the actual half-year financial statements or detailed financial data but rather the decisions made by the Supervisory Board about these reports and projects. The document length is short (1693 characters) and it serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-08-15 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" and details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. It includes sections on committee composition, duties, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation concerning board and management remuneration and assessment policies. It is not an announcement of a report, nor a financial or audit report. Therefore, it fits best under Governance Information (CGR). The document length is 2874 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2024-08-15 Chinese
关于设立董事会薪酬与考核委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Compensation and Assessment Committee and the election of its members. It details the committee's composition, responsibilities, and related governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level governance changes and committee formation, which aligns with Board/Management Information filings. The document length is short and it is not a report or presentation but an official announcement about board committee changes.
2024-08-15 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, fees deducted, actual usage of funds, investment projects funded, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and includes financial figures related to fundraising and fund usage for the half-year period ending June 30, 2024. The content focuses on the management and actual use of raised capital, which aligns with a specialized report on fundraising activities rather than a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the appropriate classification is CAP.
2024-08-15 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Audit System" issued by the company's board of directors. It details the internal audit policies, responsibilities, procedures, and governance related to internal auditing and internal control within the company. It includes references to laws, audit committee roles, internal audit department duties, and internal control evaluation. There are no financial statements or financial results presented, nor is this a report of external audit results. It is not an announcement of voting results or a regulatory filing of a different nature. The document is a detailed internal governance and audit policy document, which fits best under the category of Audit Report / Information (AR), as it relates to internal audit rules and procedures rather than a full annual report or other categories. The document length (5651 characters) supports it being a substantive document rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2024-08-15 Chinese
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募投项目延期的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special investigation opinion from the sponsor institution regarding the delay of a fundraising investment project by Foshan Weida Optoelectronic Materials Co., Ltd. It includes specifics about the fundraising amount, usage, project delay reasons, impact on the company, and the decision-making process. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content focuses on the fundraising project delay and related regulatory compliance, which aligns with a Capital/Financing Update (CAP) filing type. The document length is 2053 characters, which is relatively short but contains substantive information about the fundraising project and its delay, not just an announcement or notice. Therefore, the best classification is Capital/Financing Update (CAP).
2024-08-15 Chinese

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