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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 2025-10-28 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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Foshan Weida Optoelectronics Materials Co., Ltd. It includes details about the meeting, attendance, and voting results on several agenda items such as approval of the 2025 Q3 report, equity distribution plan, director election, and convening an extraordinary shareholders meeting. The document references other filings where the actual reports and announcements are published (e.g., the 2025 Q3 report, equity distribution announcement, director appointment announcement), indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The document is under 5,000 characters and primarily serves to announce board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. Therefore, the correct classification is MANG with high confidence.
2025-10-28 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, voting results, compliance with regulations, and includes the biography of the appointed director. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2025-10-28 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2025年第二次临时股东会之法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter from a law firm on the convening, attendance, and voting procedures of an extraordinary shareholders’ meeting, including detailed vote results. It is not an annual or interim financial report, earnings release, or presentation, and does not announce a dividend or capital change. It serves as a compliance/legal attestation under securities law. Per the classification guidelines, such compliance documents and legal opinions that do not fit other categories should be classified under Regulatory Filings (RNS).
2025-10-27 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of 佛山纬达光电材料股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official declaration of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4035 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication (RPA).
2025-10-27 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 佛山纬达光电材料股份有限公司, approved at a shareholders meeting in 2025. It contains detailed provisions on company governance, shareholder rights, board structure, management, financial accounting, profit distribution, audit, investor relations, notices, mergers, amendments, and other corporate governance matters. It references compliance with Chinese company law, securities law, and listing rules of the Beijing Stock Exchange. The document is a comprehensive governance framework for the company rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a full-length document (15,000 characters). This type of document fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices. Therefore, the correct classification is CGR with high confidence.
2025-10-27 Chinese
董事离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of a company director, Mr. Chao Boyang, due to retirement. It details the compliance of the board composition after his departure and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder votes or meetings. 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 solely on management change, confirming this classification.
2025-10-23 Chinese

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