Skip to main content
GUANGDONG WEIDE INFORMATION TECHNOLOGY CO,.LTD. logo

GUANGDONG WEIDE INFORMATION TECHNOLOGY CO,.LTD. — Investor Relations & Filings

Ticker · 688171 ISIN · CNE100005R70 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 454 across all filing types
Latest filing 2022-11-07 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688171

About GUANGDONG WEIDE INFORMATION TECHNOLOGY CO,.LTD.

https://www.weide-gd.com/

Guangdong Weide Information Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent power distribution and energy management solutions. The company focuses on the modernization of electrical grids through the provision of advanced hardware and software systems, including distribution terminal units (DTU), feeder terminal units (FTU), and smart energy meters. Its core offerings facilitate real-time monitoring, automated fault detection, and efficient load management for large-scale power networks. By integrating Internet of Things (IoT) technologies with power system automation, the company supports the digital transformation of utility providers and industrial energy users. Its solutions are designed to enhance grid reliability, optimize energy distribution, and improve operational efficiency across complex electrical infrastructures.

Recent filings

Filing Released Lang Actions
独立董事提名人声明（杨立洪）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2022-11-07 Chinese
广东纬德信息科技股份有限公司第一届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Guangdong Weide Information Technology Co., Ltd. It details the resolutions passed at the 11th meeting of the first supervisory board, including the proposal to renew the appointment of the auditing firm and the nomination for the second supervisory board members. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data or detailed report content; rather, it is an announcement of board/management decisions and upcoming shareholder meeting agenda items. This fits the category of Board/Management Information (MANG). The document length is short (1062 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-11-07 Chinese
广东纬德信息科技股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company Guangdong Weide Information Technology Co., Ltd. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain actual financial statements or audit reports but is a formal announcement about the auditor appointment for the upcoming fiscal year. This fits the category of an Audit Report / Information announcement rather than a full audit report or annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2022-11-07 Chinese
广东纬德信息科技股份有限公司第一届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the first board of directors of Guangdong Weide Information Technology Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the reappointment of the auditing firm, board member nominations, and the scheduling of a shareholders' meeting. The content focuses on board decisions and changes in board composition, with references to related announcements on the stock exchange website. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board/management information, specifically about board meeting resolutions and board member nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official announcement of board decisions.
2022-11-07 Chinese
广东纬德信息科技股份有限公司关于公司董事会及监事会换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of the company's board of directors and supervisory board members. It details the nomination, qualifications, and election procedures for new board members and supervisors, including their resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit content. The document is not a report but an official announcement about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board changes, confirming this classification with high confidence.
2022-11-07 Chinese
独立董事候选人声明（田文春）
Governance Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, earnings release, or any form of financial or management report. It does not announce voting results or changes in management but is a formal statement related to governance and regulatory compliance for director nomination. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length is short and focused on governance qualifications, not a full report or announcement of a meeting or vote.
2022-11-07 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.