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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 2025-09-24 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
独立董事候选人声明与承诺（沈肇章）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Guangdong Weide Information Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other corporate actions. This type of document is related to governance and board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2025-09-24 Chinese
重大信息内部报告制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Guangdong Weide Information Technology Co., Ltd. It details the procedures, responsibilities, and scope of reporting significant company information internally and to regulatory bodies. The content focuses on internal governance, information disclosure obligations, confidentiality, and reporting duties of directors, management, and major shareholders. There are no financial statements, earnings data, or audit opinions present. The document is a governance-related policy or internal control document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document, not a brief announcement or notice.
2025-09-24 Chinese
股东会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of Guangdong Weide Information Technology Co., Ltd. It details the procedures, rights, and regulations governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and processes for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2025-09-24 Chinese
公司章程（2025年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Guangdong Weide Information Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, audit, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement or a certification but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR).
2025-09-24 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the second board of directors of Guangdong Weide Information Technology Co., Ltd. It details board decisions such as the reappointment of the accounting firm, cancellation of the supervisory board, amendments to company governance documents, and nominations for the new board. It also mentions that these resolutions will be submitted to the upcoming shareholders' meeting for approval. The document is a formal disclosure of board and governance matters, including changes in board composition and governance rules, but it is not a full management report or financial report. It fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the board and senior management structure and governance.
2025-09-24 Chinese
董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of independent director candidates. It references company law, stock exchange listing rules, and internal company bylaws. The content focuses on the review and nomination of board members, specifically independent directors, and does not contain financial data, audit information, or meeting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-09-24 Chinese

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