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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 2024-04-25 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
第二届监事会第十九次会议决议
Board/Management Information 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 19th meeting of the 2nd supervisory board, including the approval of the 2024 Q1 report and the nomination of new supervisory board members. The document references other filings where the actual reports and announcements are published, indicating this is a meeting resolution announcement rather than the report itself. The document length is short (1380 characters) and it primarily announces meeting decisions and voting results. This fits best with the category of Board/Management Information (MANG), as it concerns supervisory board meeting resolutions and management changes. It is not a full financial report, call transcript, or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
独立董事提名人声明与承诺（夏明会）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate (夏明会) at 佛山纬达光电材料股份有限公司. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2678 characters, which is consistent with a detailed announcement rather than a full report.
2024-04-25 Chinese
独立董事候选人声明与承诺（秦若涵）
Board/Management Information Classification · 95% confidence The document is a statement and commitment declaration by an independent director candidate (秦若涵) for 佛山纬达光电材料股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and commitments. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2722 characters, which is consistent with a declaration rather than a full report.
2024-04-25 Chinese
2023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 a 2023 Annual General Meeting (AGM) resolution announcement for Foshan Weida Optoelectronics Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2023 annual report, financial statements, budget, board and supervisory reports, dividend distribution plan, and credit application. The document is a formal announcement of the resolutions passed at the AGM, not the full annual report or financial statements themselves. It references the annual report and other documents published earlier on the official exchange platform but does not contain the reports themselves. The document length is about 3,298 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-18 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2023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 2023 Annual General Meeting (AGM) of 佛山纬达光电材料股份有限公司. It discusses the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and the validity of the voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM. The document length is about 4775 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the best fitting category is DVA.
2024-04-18 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record, specifically an earnings explanation meeting (业绩说明会) for the 2023 annual report. It contains a Q&A session with investors discussing the company's 2023 financial performance, strategic outlook, product development, and other operational details. The document is relatively short (3040 characters) and focuses on communication with investors rather than presenting full financial statements or detailed financial data. It is not the annual report itself but a record of the earnings call or presentation related to the annual report. Therefore, it fits best under the category of Call Transcript (CT), as it is a transcript of an earnings explanation meeting with Q&A.
2024-04-15 Chinese

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