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WAVE CYBER(SHANGHAI)CO., LTD. — Investor Relations & Filings

Ticker · 688718 ISIN · CNE100004NX2 Shanghai Stock Exchange Manufacturing
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Filings indexed 454 across all filing types
Latest filing 2024-04-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688718

About WAVE CYBER(SHANGHAI)CO., LTD.

http://www.wave-cyber.com/

Wave Cyber (Shanghai) Co., Ltd. specializes in the design and manufacture of high-quality components for water treatment applications. The company's core product portfolio includes fiber-reinforced plastic (FRP) pressure vessels, membrane housings, brine tanks, and specialized control valves. These products are engineered for use in residential, commercial, and industrial water purification and filtration systems. Wave Cyber is recognized for its commitment to international quality standards, maintaining certifications such as ASME and NSF. By utilizing advanced composite materials and precision manufacturing processes, the company provides durable and corrosion-resistant solutions for reverse osmosis, softening, and filtration applications. Its global distribution network supports a wide range of water processing requirements across various sectors.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（王文学）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 from Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, oversight of financial reporting, internal controls, and governance activities during the year. It includes no financial statements or detailed financial data but focuses on the director's oversight and governance role. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on the independent director's activities and opinions. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-26 Chinese
国泰君安证券股份有限公司关于上海唯赛勃环保科技股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the 2023 annual special audit opinion on the deposit and use of raised funds by Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It includes specific financial figures about the amount of funds raised, their usage, balances, investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and provides a thorough audit and verification of the company's compliance and fund usage. The document is lengthy (over 13,000 characters) and contains substantive financial data and analysis about the use of capital raised through an IPO. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and results of internal or regulatory checks on specific financial aspects, excluding full annual reports. It is not an announcement or a brief summary but a detailed audit opinion on a specific financial matter (raised funds usage). Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-26 Chinese
关于独立董事2023年度独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. regarding the independence self-assessment of independent directors for the year 2023. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning independent directors' independence. The content focuses on compliance and governance related to board members' independence, not financial results or operational data. The document length is short (505 characters), and it is a specific report on board/management information about independent directors' status. Therefore, it fits best under Board/Management Information (MANG).
2024-04-26 Chinese
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 5th Supervisory Board of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Annual Report, 2023 Profit Distribution Plan, 2023 Fundraising Use Report, 2023 Internal Control Evaluation Report, and the 2024 First Quarter Report. The document also mentions that these reports will be submitted to the 2023 Annual General Meeting for approval and are available on the Shanghai Stock Exchange website. The document itself is a meeting resolution announcement rather than the reports themselves. It is not a full annual report or interim report but an official announcement of supervisory board decisions and approvals. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full financial statements or detailed report content itself.
2024-04-26 Chinese
2023年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of Shanghai Weisaibo Environmental Technology Co., Ltd. It details the director's duties, attendance at meetings, communication with auditors, oversight of financial reporting, internal controls, appointment of auditors and financial officers, and other governance matters. The content is a detailed narrative of the independent director's annual duties and observations rather than a full financial report or audit report. It is not an announcement of voting results, nor a proxy statement, nor a regulatory filing or certification. It is a specialized report by an independent director on their annual duties and observations, which fits best under the category of Board/Management Information (MANG), as it relates to governance and management oversight activities. The document length (6192 characters) and detailed content support this classification with high confidence.
2024-04-26 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification standards, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures. It does not appear to be a full annual report (10-K) or interim report, nor is it an announcement or certification. The content aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to internal controls. The document length is 4083 characters, which is substantial and contains substantive content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-26 Chinese

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