Skip to main content
WAVE CYBER(SHANGHAI)CO., LTD. logo

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

Ticker · 688718 ISIN · CNE100004NX2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 454 across all filing types
Latest filing 2023-01-11 AGM 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2023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 "2023 First Extraordinary General Meeting (EGM) Meeting Materials" of Shanghai Weisaibo Environmental Technology Co., Ltd. It contains detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, including amendments to company bylaws, board of directors re-election, and supervisory board elections. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting on corporate governance matters. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-01-11 Chinese
上海唯赛勃环保科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "上海唯赛勃环保科技股份有限公司 公司章程" which translates to "Articles of Association of Shanghai Weisaibo Environmental Protection Technology Co., Ltd." It is a detailed company charter or bylaws document, covering company organization, shareholder rights, board structure, shareholder meetings, share issuance, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, voting, board and management roles, and capital structure. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2023-01-03 Chinese
上海唯赛勃环保科技股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of Shanghai Weisai Bo Environmental Technology Co., Ltd. regarding the revision of the company's articles of association (公司章程). It details changes in the board composition, specifically reducing the number of directors from 8 to 6. The document states that the revised articles will be filed with the market supervision department and published on the stock exchange website. This is a governance-related announcement about internal company rules and board structure changes, not a full report or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords and content focus on governance changes.
2023-01-03 Chinese
上海唯赛勃环保科技股份有限公司独立董事关于第四届董事会第二十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shanghai Weisaibo Environmental Technology Co., Ltd. regarding the nomination of candidates for the fifth board of directors, both non-independent and independent directors. It references compliance with company law, securities law, and listing rules, and confirms the qualifications and nomination procedures for board candidates. There is no financial data, no mention of financial results, earnings, or audit findings. The document focuses on board nominations and related governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-03 Chinese
独立董事候选人声明（雷琳娜）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit results, or management discussion. It is not an announcement of a vote or meeting materials, nor is it a report on financial performance or governance structure. The content is focused on the candidate's qualifications and compliance with listing rules, which aligns with disclosures related to board or management information, specifically about director appointments or candidacy. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a standalone declaration, not a report or announcement of a report publication.
2023-01-03 Chinese
上海唯赛勃环保科技股份有限公司关于召开2023年第一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 2023 first extraordinary general meeting of shareholders for Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including amendments to company bylaws and election of board members and supervisors, registration procedures, and proxy voting instructions. The content is focused on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, which is typical of a shareholder meeting notice. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal meeting notice with agenda and voting instructions. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and includes detailed agenda and proxy voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2023-01-03 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.