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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 2025-09-28 Governance Information
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
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company 佛山纬达光电材料股份有限公司. It outlines the roles, responsibilities, qualifications, nomination, election, and management of independent directors in accordance with relevant laws and stock exchange rules. It includes procedural details about board meetings, director duties, and compliance with regulatory requirements. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an announcement of voting results but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length (9931 characters) and content confirm it is a full governance policy, not a brief announcement or certification.
2025-09-28 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules'. It details the company's internal governance rules regarding the election of directors using cumulative voting, including nomination, voting procedures, and election principles. It references the company's Articles of Association and relevant laws. The document is a formal announcement of internal governance rules rather than a report of financial results, management changes, or shareholder meeting results. It is not a report of an AGM or voting results but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3579 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-28 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, dividend policies, decision-making processes, and related governance mechanisms. It includes references to company law, securities law, and stock exchange listing rules, and outlines the roles of the board and shareholders in approving profit distribution. The document is a formal policy or management system document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It is not a regulatory filing or certification letter. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder rights.
2025-09-28 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, and responsibilities. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or capital update. It is also not a brief announcement or a proxy solicitation. The document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-28 Chinese
拟续聘2025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 2025 fiscal year audit services. It details the firm's qualifications, audit fees, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2685 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 announcement related to auditor appointment, not the audit report itself. FY 2025
2025-09-28 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, and procedures of the company 佛山纬达光电材料股份有限公司. It includes sections on the audit committee, internal audit department, audit scope, responsibilities, and accountability. The document is a formal internal governance and procedural document related to internal audit practices rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with internal governance and audit information, which fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, not a full annual report or interim report. The document length (6241 characters) supports it being a substantive standalone document rather than a brief announcement. Q3 2025
2025-09-28 Chinese

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