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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 2023-12-12 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
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 16th meeting of the 2nd Supervisory Board of Foshan Weida Optoelectronics Materials Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to renew the appointment of the audit firm for the 2023 fiscal year. The document does not contain financial statements or detailed audit results but rather reports on the supervisory board's decision and meeting details. It is not an audit report itself, nor an annual or interim report. It is also not a regulatory filing or a report publication announcement since it contains substantive meeting resolution content. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about corporate governance and audit firm appointment, which does not fit other more specific categories.
2023-12-12 Chinese
拟续聘2023年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (华兴会计师事务所) for the 2023 fiscal year audit. It details the firm's qualifications, audit fees, and the board's approval process. There is no actual audit report or financial statements included, only information about the auditor appointment and related procedures. The document length is 2514 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. The confidence is high given the clear focus on audit firm reappointment and audit fee details. FY 2023
2023-12-12 Chinese
关于设立董事会审计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 Audit Committee and the election of its members. It references company governance structure improvements and compliance with relevant laws and listing rules. The content focuses on board committee formation and governance matters rather than financial results or reports. The document length is short (952 characters) and it is a formal announcement about board/management structure changes. Therefore, it fits best under Board/Management Information (MANG).
2023-12-12 Chinese
[临时公告]纬达光电:独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of independent directors to the company's board. It details the nomination, qualifications, and approval process for new independent directors, including their resumes and the legal compliance of the appointment. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-12-12 Chinese
董事会授权管理制度
Board/Management Information Classification · 95% confidence The document is titled as a "Board Authorization Management System" issued by the company's board of directors. It details the governance framework, authorization scope, execution, adjustment, supervision, and responsibilities related to board authorizations. It includes specific provisions about the board's powers, delegation to management, and internal controls. There is no financial data, earnings information, or regulatory filings about financial results. The content is focused on board and management governance policies and procedures. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to board governance and management authorization rules rather than financial reporting or other categories.
2023-12-12 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second board of directors of Foshan Weida Optoelectronics Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to governance-related documents such as amendments to the company charter, board rules, and nomination of independent directors. The content focuses on board decisions and governance structure changes rather than financial results or audit reports. It also mentions that some proposals will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors. The document length is sufficient and contains substantive content, not just a brief announcement or a report publication notice.
2023-12-12 Chinese

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