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CWB Automotive Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 605005 ISIN · CNE100004C11 LEI · 3003004JDN4DJ5RUJM26 Shanghai Stock Exchange Manufacturing
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Filings indexed 541 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605005

About CWB Automotive Electronics Co., Ltd.

https://www.cwb.com.cn/

CWB Automotive Electronics Co., Ltd. specializes in the research, development, and manufacturing of high-precision electronic components and systems. The company’s product portfolio includes automotive connectors, sensors, electronic control units, and high-voltage distribution systems designed for both internal combustion and new energy vehicles. Utilizing advanced manufacturing processes, the firm provides integrated solutions ranging from precision mold design and plastic injection molding to automated assembly. CWB serves a global clientele of original equipment manufacturers and Tier 1 suppliers, focusing on reliability and technical innovation in signal transmission and power distribution. Its capabilities extend to the production of complex wiring harnesses and specialized electronic modules that meet rigorous safety and performance standards.

Recent filings

Filing Released Lang Actions
合兴汽车电子股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the 2025 annual general meeting resolutions, providing detailed vote counts and percentages for each AGM agenda item. It does not include the full annual report or financial statements themselves but solely publishes the shareholder voting results. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
关于合兴汽车电子股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 86% confidence The document is a legal opinion letter from the company’s law firm addressing the convening, attendance, voting procedures, and detailed voting outcomes of the 2025 annual general shareholders’ meeting. The core of the filing is the official vote tallies for each resolution at the AGM. Under the provided taxonomy, filings that communicate official shareholder vote results at a general meeting are classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
合兴汽车电子股份有限公司2025年年度股东会会议资料
Regulatory Filings
2026-05-07 Chinese
合兴汽车电子股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and mechanisms of remuneration for the company's board members and senior executives, including performance evaluation, payment methods, and clawback provisions. There is no financial data, earnings information, or regulatory filings about financial results. Instead, it is a detailed report on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 3333 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-24 Chinese
合兴汽车电子股份有限公司2025年度独立董事述职报告（王哲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at meetings, communication with auditors, and oversight activities during the year. It references compliance with laws and regulations, the director's evaluation of company governance, and the director's opinions on various corporate matters. The document is a detailed report on the independent director's annual duties and observations rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or audit opinions but focuses on governance and director oversight. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS). It is also not a proxy statement or remuneration report. Therefore, the classification is MANG with high confidence.
2026-04-24 Chinese
合兴汽车电子股份有限公司2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '合兴汽车电子股份有限公司2025年年度报告摘要' which translates to 'Hexing Automotive Electronics Co., Ltd. 2025 Annual Report Summary'. It contains detailed financial data for the year 2025, including total assets, net profit, earnings per share, and quarterly breakdowns. It also includes business descriptions, industry overviews, shareholder information, and dividend distribution proposals. The presence of comprehensive financial statements and management discussion indicates this is a summary of the full annual report. The document length is 7,629 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-24 Chinese

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