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 2025-04-28 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
股东会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Weisaibo New Materials Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and decision-making processes. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on governance and procedural rules rather than financial results, audit opinions, or announcements of meetings or voting results. It is not a report of an AGM, nor an announcement of voting results, nor a financial report or presentation. It is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or notice.
2025-04-28 Chinese
唯赛勃第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 5th Board of Directors of Shanghai Weisaibo Environmental Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2024 General Manager's Work Report, 2024 Board Work Report, independent directors' reports, audit committee reports, 2024 annual report and summary, 2025 Q1 report, internal control evaluation, financial budget, profit distribution, and governance system revisions. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and that many proposals require shareholder meeting approval. The document is a formal board meeting resolution announcement, not the reports themselves. It also includes management and governance matters but primarily focuses on board meeting resolutions. This fits the category of Board/Management Information (MANG) as it announces board meeting decisions and management-related resolutions. The document length is about 4885 characters, which is substantial but still an announcement of board meeting resolutions rather than full reports. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
唯赛勃关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Weisaibo Environmental Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the authorization scope, issuance specifics, pricing, use of proceeds, and procedural matters. The document is a formal announcement about a capital raising activity involving issuance of new shares to specific parties, requiring shareholder approval. It is not a full financial report, earnings release, or management discussion, but rather a capital/financing update. The document length is about 3,143 characters, consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-28 Chinese
唯赛勃2024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 Annual Report" for the year 2024 from Shanghai Weisai Bo Environmental Protection Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, oversight of financial and operational matters, communication with shareholders, and evaluation of internal controls and audit processes. The content focuses on the independent director's duties and annual work report rather than financial results or audit opinions alone. It is a formal report by a board member about their role and oversight during the year, which fits the category of Board/Management Information (MANG). The document length is about 4554 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a call transcript, earnings release, or other categories. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese
唯赛勃2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 Annual Report" of Shanghai Wave Cyber Environmental Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial figures, management analysis, risk factors, and other comprehensive disclosures expected in an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-28 Chinese
唯赛勃关于变更公司经营范围、取消监事会暨修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Weisaibo Environmental Technology Co., Ltd. regarding changes to the company's business scope, the cancellation of the supervisory board, and amendments to the company's articles of association (company charter). It includes extensive legal and regulatory references, detailed comparisons of original and revised articles, and governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or investor presentation content. The document focuses on corporate governance changes, company structure, and internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report publication or a regulatory filing.
2025-04-28 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.