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

Ticker · 688171 ISIN · CNE100005R70 Shanghai Stock Exchange Manufacturing
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Filings indexed 454 across all filing types
Latest filing 2022-05-31 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
广东纬德信息科技股份有限公司关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the nomination process, qualifications of the new candidate, and the board's approval. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, not a full report or presentation.
2022-05-31 Chinese
广东纬德信息科技股份有限公司关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and related meeting rules. It includes specific amendments to the company's governance documents, procedures for shareholder meetings, board powers, and other corporate governance matters. The document is issued by the company's board and is intended to inform shareholders and the public about these governance changes. There is no financial data, earnings information, or audit content. The focus is on governance structure and rules, which aligns with the category of Governance Information (CGR). The document is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-31 Chinese
广东纬德信息科技股份有限公司独立董事对第一届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the resignation and replacement of an independent director at a board meeting. It references compliance with relevant laws and company articles but does not contain financial data, earnings, or report publication. The content is about board/management changes, specifically the nomination and approval of a new independent director. The document length is short (952 characters) and is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2022-05-31 Chinese
广东纬德信息科技股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by Guangdong Weide Information Technology Co., Ltd. It details the dividend per share, relevant dates (record date, ex-dividend date, payment date), tax treatment for different shareholder categories, and instructions for dividend distribution. It is not a full annual report or financial statement but a specific announcement about dividend payment. The document length is 2364 characters, which is relatively short and focused solely on dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-05-26 Chinese
广东纬德信息科技股份有限公司关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the legal implications, and the company's plan to fill the vacancy. There is no financial data, no report or presentation, and no mention of voting results or other categories. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-25 Chinese
广东信达律师事务所关于广东纬德信息科技股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the 2021 Annual General Meeting (AGM) of Guangdong Weide Information Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2021 AGM held on May 18, 2022. The document focuses on the procedural legality and validity of the AGM and its resolutions, including approval of the 2021 annual reports and financial statements. It does not contain the actual annual report or financial data but rather certifies the AGM process and voting outcomes. This type of document is typically classified as AGM Information (AGM-R), as it pertains to materials and legal opinions related to the AGM itself rather than the full annual report or voting results announcement alone.
2022-05-18 Chinese

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