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万源通 — Investor Relations & Filings

Ticker · 920060 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 205 across all filing types
Latest filing 2025-06-29 Governance Information
Country CN China
Listing Beijing Stock Exchange 920060

About 万源通

https://www.wyt-pcb.com/

Suzhou Wanyuantong Electronics Technology Co., Ltd. focuses on the research, development, manufacturing, and distribution of printed circuit boards (PCBs). The product range encompasses single-sided, double-sided, and multi-layer PCBs, alongside high-density interconnect (HDI) boards. These components serve critical functions in automotive electronics, industrial control, consumer electronics, and communication equipment. The company leverages advanced production technologies and quality control systems to deliver high-reliability solutions tailored to specific client requirements. By prioritizing technical innovation and manufacturing efficiency, the organization supports complex electronic assembly needs across various high-tech applications.

Recent filings

Filing Released Lang Actions
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal rules and procedures for managing raised funds, including storage, usage, supervision, and reporting. It includes references to board approvals, shareholder meetings, and regulatory compliance. The document is a formal policy or governance document related to capital management 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 call transcript, audit report, or legal proceeding. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2025-06-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Kunshan Wanyuantong Electronic Technology Co., Ltd., approved by the company's board of directors. It details the appointment, duties, powers, meeting procedures, reporting, and evaluation of the general manager. It is a governance-related internal regulation document rather than a financial report, announcement of voting results, or management change notice. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or a regulatory filing. The content fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding the general manager's role.
2025-06-29 Chinese
关于补选第二届董事会审计委员会委员和提名委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of new members to the company's board committees, specifically the audit committee and nomination committee. It details the resignation of a previous board member and the appointment of a new member, including the terms and compliance with company governance rules. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2025-06-29 Chinese
2025年第二次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 second extraordinary general meeting of shareholders (临时股东会). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, no report attached or published, and no certification or legal proceeding update. The document is clearly an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Kunshan Wanyuantong Electronic Technology Co., Ltd. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It includes sections on governance, compliance with laws and stock exchange rules, and internal company procedures. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3216 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-06-29 Chinese
董事、高管薪酬管理制度
Remuneration Information Classification · 100% confidence The document is a detailed announcement regarding the company's board and senior management remuneration management system. It includes the approval process by the board, the principles, structure, and payment methods of remuneration for directors and senior management, and the conditions under which remuneration is adjusted or withheld. It is not a financial report, earnings release, or regulatory filing but specifically focuses on remuneration policies and management. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2183 characters, which is sufficient for a substantive remuneration report rather than a brief announcement or certification. Therefore, the correct classification is DEF 14A.
2025-06-29 Chinese

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