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QUECTEL WIRELESS SOLUTIONS CO.,LTD. — Investor Relations & Filings

Ticker · 603236 ISIN · CNE100003N01 Shanghai Stock Exchange Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2020-10-16 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603236

About QUECTEL WIRELESS SOLUTIONS CO.,LTD.

https://www.quectel.com/

Quectel Wireless Solutions Co., Ltd. is a global provider of Internet of Things (IoT) modules and antennas. The company specializes in the design, development, and manufacture of wireless communication modules, including 5G, LTE/LTE-A, NB-IoT/LTE-M, and automotive-grade solutions. Its extensive product portfolio also features GNSS, Wi-Fi, and Bluetooth modules, complemented by a range of high-performance antennas and connectivity services. Quectel supports a wide array of applications across sectors such as smart energy, telematics, payment systems, security, and industrial automation. By providing integrated wireless components and technical support, the company facilitates the deployment of connected devices and digital transformation. Its focus is on delivering reliable, scalable, and innovative connectivity solutions to streamline the implementation of IoT ecosystems globally.

Recent filings

Filing Released Lang Actions
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2020 First Extraordinary General Meeting (EGM) Meeting Materials" of Shanghai Quectel Wireless Solutions Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals related to non-public stock issuance, authorization for the board to handle issuance matters, reports on previous fundraising usage, shareholder return plans, and credit limit increases. The content is focused on the materials prepared for the shareholders' meeting to discuss and vote on these proposals. There is no indication that this is a report of voting results, nor is it a transcript or a financial report. The document is clearly the meeting materials for an extraordinary shareholders meeting, which aligns with the category of AGM Information (AGM-R), as it includes presentations and materials shared during the meeting. The length and detail confirm it is the meeting materials, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-16 Chinese
未来三年（2020年-2022年）股东回报规划
Regulatory Filings Classification · 90% confidence The document is a detailed statement from Shanghai Quectel Wireless Solutions Co., Ltd. regarding its shareholder return plan for the years 2020 to 2022. It outlines the company's dividend policy, profit distribution methods, decision-making and supervision mechanisms, and conditions for cash and stock dividends. The content is focused on the company's policy and planning for shareholder returns rather than an announcement of voting results, a proxy solicitation, or a report publication. It is not a short announcement or a certification but a substantive policy document. This type of document fits best under the category of a Regulatory Filing (RNS) because it is a regulatory disclosure about dividend policy and shareholder return planning, which does not fall under other more specific categories like Notice of Dividend Amount (DIV) or Proxy Solicitation (PSI). The document length is 4001 characters, which is relatively short but contains detailed policy information rather than just an announcement or notice. Therefore, the best classification is Regulatory Filings (RNS).
2020-10-09 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a report on the usage of previously raised funds by Shanghai Quectel Wireless Solutions Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and details the amount of funds raised, their storage, usage, investment projects, changes in project implementation locations, and economic benefits realized. The document includes detailed tables on fund usage and investment project performance, and it is dated October 9, 2020. The content focuses on the actual use and management of previously raised capital, consistent with a report on prior fundraising activities and their deployment. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2020-10-09 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 2nd Board of Directors of Shanghai Quectel Wireless Solutions Co., Ltd. It includes approvals related to a non-public stock issuance plan, authorization for the board to handle related matters, and other corporate governance decisions. The document contains voting results and references to legal and regulatory compliance but does not contain financial statements or detailed financial performance data. It is a formal announcement of board decisions, not a full financial report or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-10-09 Chinese
关于2020年非公开发行A股股票摊薄即期回报情况及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Shanghai Quectel Wireless Solutions Co., Ltd. regarding a non-public issuance of A shares in 2020, focusing on the dilution of immediate returns and the measures to compensate for this dilution. It includes financial impact analysis, assumptions, risk warnings, explanations of the necessity and rationality of the financing, descriptions of the investment projects, governance and regulatory compliance measures, and commitments from controlling shareholders and management regarding the dilution compensation. The document is regulatory in nature, related to capital raising and shareholder impact disclosures, but it is not a full financial report, earnings release, or audit report. It is a formal announcement about capital financing activities and related shareholder information, consistent with a Capital/Financing Update filing. The document length (7180 characters) and content indicate it is not a brief notice or a simple announcement of a report publication, but a substantive disclosure about financing and dilution impact.
2020-10-09 Chinese
关于本次非公开发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (466 characters) from Shanghai Quectel Wireless Solutions Co., Ltd. regarding a non-public issuance of A shares. It states that the company does not provide financial assistance or compensation to investors involved in the private placement. The content is a formal declaration related to capital raising activities but does not contain financial statements or detailed financial data. It is not a full capital/financing update report but an announcement about the terms of the private placement. Given the short length and nature of the content, it fits best under Capital/Financing Update (CAP).
2020-10-09 Chinese

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