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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 2024-04-22 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Weisdun Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification to shareholders about the AGM and how to participate. It explicitly states it is a notice for the 2023 Annual General Meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-22 Chinese
2023年度独立董事述职报告（杨勇）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2023. The content focuses on the independent director's responsibilities, attendance at board and shareholder meetings, participation in committees, communication on audit and internal control matters, and overall evaluation of their work. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board/management information, specifically the independent director's report on their duties and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4239 characters, which is sufficient for a detailed report but not a full annual report or interim report. No indication of it being a certification or announcement of a report. Hence, confidence is high.
2024-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Shanghai Weiston Information Technology Co., Ltd. It references specific accounting standards interpretations issued by the Ministry of Finance of China and details the impact of these changes on deferred tax assets, liabilities, and equity balances. The document explicitly states that the changes do not require board or shareholder approval and do not materially affect financial results. The length is about 2638 characters, which is relatively short and the document is primarily an announcement of accounting policy changes rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report, Earnings Release, or Management Reports. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-22 Chinese
关于拟续聘 2024 年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) for the 2024 fiscal year audit services, including financial statement and internal control audits. It details the firm's background, audit fees, and the approval process by the audit committee, board of directors, and independent directors. The document does not contain actual financial statements or audit reports but is a notice about the intention to appoint the auditor, pending shareholder approval. The document length is 3564 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement related to audit services. According to the classification rules, such announcements about auditor appointments or reappointments fall under Regulatory Filings (RNS) as they do not contain substantive financial data or audit results.
2024-04-22 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial reports, internal controls, compliance with laws and regulations, and plans for 2024. It references audit reports and financial statements but does not contain the full financial statements or detailed financial data itself. The document length is 3045 characters, which is relatively short and more consistent with a report or summary rather than a full annual or interim report. The content focuses on supervisory board work and oversight rather than presenting comprehensive financial results or management discussion. Therefore, it fits best under Management Reports (MDA), which include management's explanation of financial results, business trends, and outlook, especially from the supervisory board perspective. It is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR) because it does not contain full financial statements or audit opinions as standalone documents. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a substantive report rather than a brief announcement. Hence, the classification is MDA with high confidence.
2024-04-22 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through a public offering, the use of those funds, the balance remaining, and compliance with regulatory requirements. It references approvals by the board and shareholders, regulatory guidelines from the China Securities Regulatory Commission, and includes detailed financial figures about the raised capital and its deployment. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This type of report fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage activities. The document length is sufficient and contains substantive financial data related to capital raising and usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-22 Chinese

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