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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 2022-04-26 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2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Work Report'. It details the independent directors' activities, attendance at board and committee meetings, their professional backgrounds, and their evaluation of the company's governance and operations during the year 2021. The content focuses on the independent directors' duties, their participation in governance, and their assessment of company compliance and performance. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement but a report on the independent directors' work and governance oversight. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent directors' reports.
2022-04-26 Chinese
广东纬德信息科技股份有限公司2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary." It contains detailed financial data for the year 2021, including revenue, net profit, quarterly financial data, shareholder information, business overview, industry analysis, and risk factors. The document is over 12,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes audited financial figures and management discussion, which are typical components of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 Chinese
广东纬德信息科技股份有限公司2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度董事会审计委员会履职报告' which translates to '2021 Annual Board Audit Committee Performance Report'. It details the audit committee's activities, meetings, supervision of external and internal audits, evaluation of internal controls, and overall assessment for the year 2021. It references compliance with Shanghai Stock Exchange rules and company bylaws. The content is a detailed report on audit committee duties and audit oversight rather than a standalone audit opinion or financial statements. It is not an Annual Report (10-K) or an Audit Report (AR) in the strict sense but rather a report on the audit committee's performance and activities. This fits best under Audit Report / Information (AR) as it relates to audit committee reporting and audit oversight information. The document length is 1919 characters, which is short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-26 Chinese
广东纬德信息科技股份有限公司关于未披露2021年度内部控制评价报告的说明
Regulatory Filings Classification · 95% confidence The document is a statement from Guangdong Weide Information Technology Co., Ltd. explaining the non-disclosure of the 2021 internal control evaluation report. It references regulatory requirements related to new listings and internal control reporting obligations. The document is short (1191 characters) and serves as an explanation or announcement rather than the actual internal control evaluation report or annual report. It does not contain financial statements or substantive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-26 Chinese
广东纬德信息科技股份有限公司第一届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the first board of directors of Guangdong Weide Information Technology Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report and Summary, 2021 Profit Distribution Plan, 2021 Financial Final Accounts Report, 2022 Board and Senior Management Remuneration Plan, 2021 Board Audit Committee Performance Report, and the 2022 First Quarter Report. It also announces the date and method of the 2021 Annual General Meeting. The document is a formal announcement of board meeting decisions and does not contain the full reports themselves but references them and states they will be submitted to the shareholders' meeting. The document length is 2835 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and related corporate governance matters, not the full annual report or quarterly report themselves.
2022-04-26 Chinese
广东纬德信息科技股份有限公司第一届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Weide Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Profit Distribution Plan, 2021 Financial Final Accounts Report, 2021 Annual Report and Summary, and the 2022 First Quarter Report. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. The document itself does not contain the full reports but rather announces the resolutions and approvals of these reports. It also references that the full reports are available on the Shanghai Stock Exchange website. The document length is 2152 characters, which is relatively short and consistent with an announcement rather than the full reports. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of the Supervisory Board's resolutions regarding these reports, not the reports themselves. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not fit other more specific categories like Annual Report (10-K) or Interim Report (IR).
2022-04-26 Chinese

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