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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 2025-07-24 AGM Information
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
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 Jiangxi Welgo Electronics Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6075 characters) and content confirm it is the meeting notice itself, not a brief announcement or a report publication announcement. Therefore, the classification is AGM-R with high confidence.
2025-07-24 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' seventh meeting, including approval of stock incentive plans, amendments to company bylaws, and authorization for the board to handle related matters. It includes voting results and references to further shareholder meetings for approval. The content focuses on board decisions and governance matters rather than financial results or reports. The document is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (5547 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-07-24 Chinese
2025年限制性股票激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a 2025 restricted stock incentive plan for a listed company. It includes numerous compliance questions about the stock incentive plan, performance metrics, legal and regulatory adherence, and procedural confirmations. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to stock incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is also not a short announcement or certification but a substantive compliance checklist. Given the nature of the content and the absence of financial statements or earnings data, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2025-07-24 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan approved at the 2024 Annual General Meeting held on May 12, 2025. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related adjustments. The document is relatively short (2129 characters) and focuses on the dividend distribution details rather than presenting a full financial report or annual report. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2025-05-20 Chinese
关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Jiangxi Willgo Electronics Co., Ltd. about participating in an online investor reception day event organized by the Jiangxi Listed Companies Association. It mentions the date and time of the event and topics to be discussed, such as 2024 annual performance, governance, strategy, financing plans, and sustainability. The document is brief (517 characters) and serves as a notice of an upcoming investor interaction event rather than a detailed report or financial statement. It does not contain financial data, audit information, voting results, or regulatory filings. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2025-05-15 Chinese
广东信达律师事务所关于江西威尔高电子股份有限公司2024年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Jiangxi Weiergao Electronics Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2024 annual report, financial statements, profit distribution, and remuneration plans. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This type of document is a legal opinion related to the AGM and the voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4655 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-05-12 Chinese

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