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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 2024-05-16 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the third board of directors of Foshan Weida Optoelectronics Materials Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, vice chairman, general manager, board secretary, deputy general manager, financial director, and audit committee members. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content is focused on board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2603 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2024-05-16 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Foshan Weida Optoelectronics Materials Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, audit information, or report content. It is a governance-related announcement about board composition and internal company governance procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-16 Chinese
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年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Foshan Weida Optoelectronic Materials Co., Ltd. It details the meeting's convening, attendance, voting procedures, and results, including election of board members and supervisors. The document is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting's procedural compliance and validity of voting results. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meeting procedures, not the meeting materials themselves or the voting results announcement alone. The document length (8655 characters) and content confirm it is a detailed legal opinion letter, not a brief announcement or a report publication notice.
2024-05-16 Chinese
关于选举第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the third board audit committee of Foshan Weida Optoelectronic Materials Co., Ltd. It details the election process, the individuals elected, their roles, and the compliance with relevant laws and company governance rules. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content focuses on board/management changes specifically related to the audit committee members, which falls under announcements of changes in the company's board or senior management.
2024-05-16 Chinese
独立董事候选人声明与承诺（孟辉）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (孟辉) for 佛山纬达光电材料股份有限公司. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of report publications. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the period ending March 31, 2024. The document includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows. It also includes management assurances about the accuracy and completeness of the report, and notes that the report is unaudited. The length of the document (13,289 characters) and the presence of substantive financial data confirm it is a full financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese

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