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Shanghai Wisdom Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301315 ISIN · CNE1000064J7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 273 across all filing types
Latest filing 2024-07-23 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301315

About Shanghai Wisdom Information Technology Co., Ltd.

https://www.wsdinfo.com

Shanghai Wisdom Information Technology Co., Ltd., operating primarily under the brand DFRobot, specializes in the development and manufacturing of open-source hardware and robotics components. The company provides a comprehensive ecosystem of products including microcontrollers, sensors, actuators, and communication modules designed for makers, researchers, and educators. Key offerings include the Gravity series of plug-and-play modules and various robotic platforms. The firm focuses on lowering the barriers to electronics and robotics through accessible hardware and educational resources, supporting applications in the Internet of Things (IoT), artificial intelligence, and STEM education. Its product portfolio caters to a global community of developers and hobbyists seeking modular and scalable solutions for rapid prototyping and technical learning.

Recent filings

Filing Released Lang Actions
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Shanghai Weistone Information Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions from the witnessing law firm. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but an official announcement of voting results from a shareholders' meeting. The document length is 2535 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-07-23 Chinese
北京市金杜律师事务所上海分所关于上海威士顿信息技术股份有限公司2024年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 second extraordinary general meeting of shareholders of Shanghai Weiston Information Technology Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official voting outcomes and related procedural confirmations for a shareholder meeting.
2024-07-23 Chinese
关于召开公司2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2024 second extraordinary general meeting of shareholders, including meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements, audit results, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. The document length is about 4955 characters, which is consistent with a detailed meeting notice rather than a brief announcement. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-07-05 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of Shanghai Weistone Information Technology Co., Ltd. It details board decisions such as appointing an acting legal representative and chairman, approving the use of idle raised funds for cash management, and proposing a date for an extraordinary general meeting. The document includes voting results and references to related announcements on a public information platform. It does not contain financial statements or detailed financial data but rather reports on board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-07-05 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shanghai Weistone Information Technology Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It includes details about the fundraising, approvals by the board, supervisory board, independent directors, and sponsor opinions. The document references regulatory approvals and compliance with stock exchange rules. It is a formal disclosure about a financing-related decision, specifically about the use of excess funds raised beyond the initial public offering. The document is relatively short (3412 characters) and is an announcement of a financing decision rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital usage and regulatory compliance. Therefore, it fits best under Capital/Financing Update (CAP).
2024-07-05 Chinese
兴业证券股份有限公司关于上海威士顿信息技术股份有限公司使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company (兴业证券股份有限公司) regarding the use of part of the over-raised funds by Shanghai Weisdton Information Technology Co., Ltd. for permanent supplementation of working capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses fundraising details, fund usage plans, board and supervisory committee approvals, and independent director opinions. The document is not a financial report itself but a regulatory compliance and verification statement related to fundraising and fund usage. It is relatively short (3415 characters) and serves as a formal opinion or verification rather than a full financial or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-07-05 Chinese

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