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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 2023-03-23 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
第二届监事会第十二次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 2nd Supervisory Board of Foshan Weida Optoelectronics Materials Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report and summary, audit report, financial statements, special reports on non-operating funds, use of raised funds, supervisory board work report, dividend distribution plan, purchase of directors and officers liability insurance, use of idle funds for entrusted wealth management, bank credit applications, and accounting policy changes. The document is a formal meeting resolution announcement by the supervisory board, not the actual reports or financial statements themselves. It also mentions that some items require shareholder meeting approval. The document length is 4888 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces decisions and management-level resolutions from a board meeting rather than presenting full financial data or audit results.
2023-03-23 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使用部分闲置募集资金进行现金管理的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of idle raised funds by 佛山纬达光电材料股份有限公司 for cash management. It includes specifics about the fundraising, usage plans, investment products, decision-making processes, risk control measures, and the impact on the company. The document references regulatory rules and confirms compliance with relevant securities exchange regulations. It is not a full financial report like an Annual or Interim Report, nor is it a brief announcement or certification. It is a specialized audit or verification opinion related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification, so it is not RPA or RNS. FY 2022
2023-03-23 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Foshan Weida Optoelectronics Materials Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and references to other reports such as the 2022 Annual Report and financial statements that are disclosed elsewhere. The document does not contain the actual annual report or financial statements but serves as an invitation and information notice for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-23 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公司治理自查和规范活动的专项核查意见
Governance Information Classification · 95% confidence The document is a detailed special inspection opinion by CITIC Securities regarding the corporate governance self-inspection and standardization activities of Foshan Weida Optoelectronic Materials Co., Ltd. It discusses governance structures, internal systems, board and management qualifications, decision-making procedures, and compliance with laws and regulations for the year 2022. The content focuses on governance practices and internal control rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any financial statement. It is a governance-related report issued by a sponsoring institution as part of regulatory compliance and governance review. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2732 characters, which is consistent with a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-03-23 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年第二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 legality of the convening, procedures, and voting results of a company's 2023 second extraordinary general meeting (临时股东大会). It details the meeting's call, attendance, voting procedures, and results, and concludes on the legality and validity of these aspects. It does not contain financial statements, management discussion, or audit information. It is not a report of financial results or an announcement of a report publication. The document is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content (legal opinion on voting results), not just an announcement of a report publication, so it is not RPA. Hence, the classification is DVA with high confidence.
2023-03-02 Chinese
2023年第二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 formal announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of Foshan Weida Optoelectronics Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on specific proposals such as stock price stabilization and share repurchase plans. There are no financial statements or detailed financial analysis present, and the document is relatively short (2606 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which reports official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2023-03-02 Chinese

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