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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 2025-12-07 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
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and assurances of independence and integrity. There is no financial data, no report or results announcement, no voting results, no management or audit information, and no regulatory filing of a financial nature. It is a formal announcement related to board/management information, specifically about a board director nomination. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report publication.
2025-12-07 Chinese
关于选举第三届董事会薪酬与考核委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 佛山纬达光电材料股份有限公司 regarding the election of a new member to the company's Board of Directors' Remuneration and Assessment Committee. It details the resignation of an independent director and the election of a new committee member, including the term of office. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. The content clearly relates to changes in the company's board or senior management committees. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee membership changes, confirming the classification.
2025-12-07 Chinese
独立董事、高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director and a senior management officer (vice general manager) at 佛山纬达光电材料股份有限公司. It includes details about the board meeting resolutions, qualifications of the appointees, compliance with relevant laws and regulations, and their resumes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or announcement of a report publication.
2025-12-07 Chinese
投资者关系活动记录表
Call Transcript Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a Q3 2025 earnings explanation meeting held remotely, including questions from investors and answers from company executives. The content focuses on operational updates, market conditions, and outlook related to the third quarter results. The document length is 1633 characters, which is relatively short and does not contain detailed financial statements or comprehensive financial data. It is a record of an earnings explanation session rather than a full earnings release or quarterly report. Given the nature of the content as a Q3 earnings explanation meeting record, the best fitting category is Call Transcript (CT), as it captures the Q&A and management discussion during an earnings-related event.
2025-11-26 Chinese
2025年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2025 third quarter equity distribution (dividend) by 佛山纬达光电材料股份有限公司. It details the dividend amount, the dividend distribution plan, tax withholding policies, ex-dividend dates, and the method of dividend payment. It references the shareholders' meeting resolution approving the dividend plan and provides specific dates for the record date and ex-dividend date. The document is focused on the dividend distribution details rather than presenting financial statements or comprehensive financial results. It is not a full financial report, earnings release, or management discussion. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2085 characters, which is consistent with a detailed dividend announcement rather than a full report. Therefore, the correct classification is DIV.
2025-11-26 Chinese
董事离任公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Li Qizheng, from the board of Foshan Weida Optoelectronics Materials Co., Ltd. It details the director's departure date, shareholding status, compliance with board composition rules, and the impact of the resignation on the company. There is no financial data, audit information, or report content. The document fits the category of announcements about changes in the company's board of directors or senior management.
2025-11-23 Chinese

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