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Jiangxi Welgao Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 301251 ISIN · CNE1000068P5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 333 across all filing types
Latest filing 2025-12-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301251

About Jiangxi Welgao Electronics Co., Ltd.

https://www.welgao.com

Jiangxi Welgao Electronics Co., Ltd. specializes in the research, development, production, and sale of high-precision printed circuit boards (PCBs). The company's product portfolio includes double-sided and multi-layer rigid boards, high-density interconnect (HDI) boards, flexible PCBs, and rigid-flex circuits. These components are designed for a wide range of applications, including consumer electronics, industrial automation, automotive systems, telecommunications, and medical instrumentation. Welgao Electronics emphasizes advanced manufacturing processes and quality control to support high-frequency and high-speed signal transmission requirements. The company focuses on providing customized electronic interconnection solutions to global clients, leveraging automated production lines and technical expertise to meet evolving technological demands in the electronics manufacturing sector.

Recent filings

Filing Released Lang Actions
2025年第二次临时股东会公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of a shareholders' meeting (临时股东会公告) held by 江西威尔高电子股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals, including changes to registered capital and amendments to the company charter. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2621 characters, which is consistent with an announcement rather than a full report.
2025-12-29 Chinese
关于变更注册资本及修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in registered capital and amendments to the company's articles of association (company charter). It details the increase in registered capital due to the completion of a restricted stock incentive plan and the corresponding changes to the articles of association. The document also mentions that the changes require approval at a shareholders' meeting and subsequent registration with regulatory authorities. The content is a formal announcement of corporate actions related to capital changes and governance documents, not a full financial report or detailed management discussion. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The document is best classified as a Share Issue/Capital Change announcement because it concerns changes in registered capital and related corporate governance documents.
2025-12-12 Chinese
国联民生证券承销保荐有限公司关于江西威尔高电子股份有限公司2026年公司及子公司申请综合授信额及担保额度预计的核查意见
Capital/Financing Update Classification · 85% confidence The document is a detailed regulatory disclosure about the company and its subsidiaries applying for new credit facilities (RMB 1.5 billion) and guarantees (RMB 1 billion). It describes the proposed loan and guarantee lines, the board and sponsor’s approval, relevant financial data, and meeting resolutions. This constitutes a financing activity (application for credit/guarantee lines) rather than a change in share capital or a simple announcement of report publication. Therefore, it best fits the "Capital/Financing Update" category (CAP).
2025-12-12 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the second board of directors of Jiangxi Weiergao Electronics Co., Ltd. It details the meeting date, attendance, and voting results on various proposals such as changes in registered capital, credit limits, convening a shareholders meeting, and reappointment of the accounting firm. The document is a formal disclosure of board meeting decisions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. The best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-12 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江西威尔高电子股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or other filing types. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-12-12 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东会) of Jiangxi Welgo Electronics Co., Ltd. It includes information about the meeting time, location, agenda proposals, voting procedures, registration details, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting and how to participate and vote on specific proposals. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement of a shareholders meeting and its related procedures. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-12-12 Chinese

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