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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 453 across all filing types
Latest filing 2025-09-24 Governance Information
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
独立董事工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance codes such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a transcript of calls. It is a governance document detailing internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9600 characters) and detailed content support this classification with high confidence.
2025-09-24 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Guangdong Weide Information Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting, including election of directors and amendments to governance documents. There is no financial data, earnings information, or audit content. It is not a report or transcript but a formal meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-09-24 Chinese
独立董事候选人声明与承诺（牛红彬）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Guangdong Weide Information Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. This document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, not a report or announcement of a report, so it is not an RPA or RNS.
2025-09-24 Chinese
内部审计制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Guangdong Weide Information Technology Co., Ltd. It details the internal audit policies, organizational structure, responsibilities, procedures, and accountability within the company. It is a governance and procedural document outlining internal audit rules rather than a financial report, audit report, or announcement. There is no indication of financial statements, audit results, voting results, or regulatory filings. The content fits best under Governance Information (CGR) as it describes the company's internal rules and governance practices related to internal audit.
2025-09-24 Chinese
第二届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second Supervisory Board of Guangdong Weide Information Technology Co., Ltd. It details meeting procedures, voting results, and decisions such as the reappointment of the accounting firm and the cancellation of the Supervisory Board with corresponding amendments to the company's articles of association. It references further detailed announcements published on the Shanghai Stock Exchange website and states that these resolutions will be submitted to the 2025 first extraordinary general meeting for approval. The document is a governance-related announcement about board and supervisory structure changes and meeting resolutions, not a full report or financial statement. It fits best under Board/Management Information (MANG) as it concerns changes in company governance and supervisory board structure.
2025-09-24 Chinese
募集资金管理制度（2025年9月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, use, and supervision of funds raised by the company. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content is a detailed internal policy document about the use and management of raised capital, including storage, usage, changes in use, supervision, and reporting requirements. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or presentation. It is a regulatory compliance and internal governance document related to capital management. This fits best under the category of Capital/Financing Update (CAP), as it concerns the management and use of capital raised by the company, rather than a full financial report or other categories.
2025-09-24 Chinese

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