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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 2023-11-30 Governance Information
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
上海唯赛勃环保科技股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any regulatory filings. The content is focused on governance structure and internal board committee rules, which aligns with governance information. The document length is 3645 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-30 Chinese
上海唯赛勃环保科技股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and independence criteria of independent directors at Shanghai Weisai Bo Environmental Protection Technology Co., Ltd. It references relevant laws, regulations, and company bylaws. The content is a detailed governance document about board structure and director duties, not a report of financial results, audit, or meeting minutes. It is not an announcement or a brief notice but a comprehensive governance policy document. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-11-30 Chinese
上海唯赛勃环保科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee under the board of directors of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. The content focuses on governance, internal control, audit supervision, and committee operations rather than financial results or audit reports themselves. There is no indication of financial statements, audit opinions, or report publication. The document is a governance-related internal rules document for the audit committee, fitting the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-11-30 Chinese
关于修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Weisai Bo Environmental Technology Co., Ltd. regarding revisions to the company's Articles of Association and several governance-related internal rules. It details specific amendments to the company's charter and governance systems, including board and shareholder meeting rules, independent director work systems, and committee working rules. The document is a formal disclosure of governance changes and does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or management discussion but rather a governance-related announcement. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-30 Chinese
上海唯赛勃环保科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and post-meeting actions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2023-11-30 Chinese
上海唯赛勃环保科技股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4433 characters, which is sufficient for a detailed governance document. Therefore, the appropriate classification is CGR with high confidence.
2023-11-30 Chinese

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