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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 2024-08-02 Transaction in Own Shar…
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
关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by Shanghai Weisaibo Environmental Technology Co., Ltd. It details the number of shares repurchased, the price range, total amount spent, and references regulatory compliance with stock exchange rules. The document does not contain financial statements or detailed financial analysis but focuses on the update of the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2024-08-02 Chinese
2024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 "2024 First Extraordinary General Meeting (EGM)" of Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It contains detailed meeting materials including meeting notices, agenda, and proposals for amendments to the company's articles of association and other governance rules, as well as election of board members. The content is focused on the organization and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly the materials shared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during Annual General Meetings and other shareholder meetings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2024-07-29 Chinese
关于修订《公司章程》及部分治理制度的公告
Governance Information Classification · 100% confidence The document is a detailed announcement from Shanghai Weisaibo Environmental Technology Co., Ltd. regarding revisions to the company's Articles of Association and various governance rules. It includes extensive legal and procedural text about company governance, shareholder rights, board responsibilities, and related corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The content focuses on governance structure and rules, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of governance amendments, not just an announcement of a report publication or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-07-24 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核心技术人员离职暨调整核心技术人员之核查意见
Board/Management Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd. regarding the resignation and adjustment of core technical personnel at Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It includes specific personnel changes, background information, impact assessment on the company, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing but a formal verification opinion related to personnel changes. This fits best under 'Board/Management Information (MANG)' as it concerns changes in senior management and core technical staff, with a formal sponsor's opinion attached. The document length is 2454 characters, which is short but contains substantive content about management changes rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-07-24 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Weisaibo Environmental Protection Technology Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, proposal submission, voting procedures, meeting convening, and post-meeting matters. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and governance practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2024-07-24 Chinese
关于非独立董事、副总经理暨核心技术人员调整的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director, vice general manager, and core technical personnel, as well as the nomination of a new non-independent director. It details personnel changes in the company's board and senior management, including biographical information and the impact of these changes on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-07-24 Chinese

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