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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 2023-12-27 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
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders meeting of Foshan Weida Optoelectronics Materials Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including appointment of independent directors, amendments to company bylaws, and governance rules. It also includes legal opinions confirming the validity of the meeting and voting. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or dividend notice. The content is focused on the official voting results and decisions made at a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and resolutions, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2023-12-27 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年第四次临时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 convening, procedures, and validity of a company's 2023 fourth extraordinary general meeting (临时股东大会). It details the meeting's call, attendance, voting procedures, and results, confirming compliance with relevant laws and company rules. The document does not contain financial statements or performance data, nor is it a report of financial results. It is not an announcement of a report but a legal opinion on the meeting's legality and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2023-12-27 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record from Foshan Weida Optoelectronics Materials Co., Ltd. It details a specific investor meeting held via Tencent Meeting on December 22, 2023, including questions and answers about the company's products, market, and future outlook. The content is focused on investor communication rather than financial results, regulatory filings, or formal reports. The document length is short (1379 characters) and it is not a financial report, earnings release, or regulatory filing. It is not an announcement of a report either. This fits best with the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on company products, strategy, and market position through a Q&A format.
2023-12-21 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Foshan Weida Optoelectronics Materials Co., Ltd. It details the rules, qualifications, responsibilities, nomination, election, and duties of independent directors. It references regulatory frameworks such as the Company Law, Securities Law, China Securities Regulatory Commission, and Beijing Stock Exchange rules. The document is a comprehensive governance-related policy document issued by the company's board and approved by the shareholders. It is not a financial report, earnings release, or announcement of voting results. It is a governance practice document outlining internal rules and board structure related to independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2023-12-12 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting results. It is not a report of voting results, nor a proxy solicitation, nor a financial report. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement of a report publication. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
独立董事关于第二届董事会第十八次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Foshan Weida Optoelectronics Materials Co., Ltd. regarding their prior approval and independent opinions on matters discussed at the 18th meeting of the second board of directors. It includes opinions on the reappointment of the 2023 audit firm and nomination of independent director candidates. The content focuses on board-level decisions and independent director opinions rather than financial results, audit reports, or regulatory filings. It does not contain financial statements or detailed audit results, nor is it a certification or a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting decisions and director nominations.
2023-12-12 Chinese

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