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Ways Electron Co.,Ltd. — Investor Relations & Filings

Ticker · 605218 ISIN · CNE1000042L9 Shanghai Stock Exchange Manufacturing
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Filings indexed 692 across all filing types
Latest filing 2024-06-27 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 605218

About Ways Electron Co.,Ltd.

https://www.ksways.com/en/

Ways Electron Co.,Ltd. specializes in the research, development, and manufacturing of backlight modules and precision components. Its core product range includes LED backlight modules, light guide plates, and high-precision plastic structural parts. These products are primarily integrated into automotive display systems, including instrument clusters and center consoles, as well as consumer electronics and industrial control interfaces. The company maintains a focus on advanced mold design, precision injection molding, and optical film processing. By integrating these technical capabilities, Ways Electron provides comprehensive display solutions characterized by high optical efficiency and structural precision, catering to the requirements of global display module manufacturers and automotive suppliers.

Recent filings

Filing Released Lang Actions
伟时电子股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of 伟时电子股份有限公司. It includes voting results on various proposals such as amendments to the company charter, governance system revisions, and election of board and supervisory members. The document also contains attendance details, voting procedures, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and it is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2024-06-27 Chinese
伟时电子股份有限公司关于持股5%以上股东、董事长集中竞价减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's current holdings, the planned reduction amount, timing, and related risk disclosures. The document does not contain financial statements or detailed financial performance data. It is a formal disclosure about a shareholder's intention to reduce shares through market transactions, which fits the category of Major Shareholding Notification (MRQ). The document length is 2705 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ.
2024-06-27 Chinese
伟时电子股份有限公司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 materials for the "2024 First Extraordinary General Meeting of Shareholders" of 伟时电子股份有限公司. It contains detailed agenda items, including amendments to the company charter, governance system revisions, and election of board and supervisory committee members. It includes candidate resumes and procedural details for the meeting. The content is focused on shareholder meeting materials and proposals to be voted on, rather than financial results or audit information. The document length is 6756 characters, which is consistent with a detailed meeting presentation or materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting results announcement (DVA) because it does not report the results, only the agenda and proposals. It is not a proxy solicitation (PSI) because it does not explicitly solicit votes but rather provides meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2024-06-20 Chinese
伟时电子股份有限公司提名委员会工作制度（2024年6月修订）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '伟时电子股份有限公司 提名委员会工作制度' which translates to 'Nomination Committee Working System of Weishi Electronics Co., Ltd.' It outlines the structure, responsibilities, procedures, and rules of the Nomination Committee, a specialized board committee responsible for nominating directors and senior management. The content focuses on governance practices, committee composition, meeting rules, and procedural guidelines. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is clearly a governance-related internal policy document, fitting the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-11 Chinese
伟时电子股份有限公司内部审计制度（2024年6月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 伟时电子股份有限公司. It details the internal audit organization, responsibilities, procedures, and internal control evaluation processes. It references laws, regulations, and internal control standards, and describes the audit committee's role and audit department's duties. The document is a comprehensive internal audit policy or internal control system document rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules for internal audit activities. This fits best under 'Audit Report / Information (AR)' category, which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (6286 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification. Therefore, the classification is AR with high confidence.
2024-06-11 Chinese
伟时电子股份有限公司独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of independent director candidates for the company's board. It details the qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records for the nominees. There is no financial data, no report or results, no meeting materials, no voting results, and no announcement of a report publication. The content is focused on board/management information specifically about director nominations and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-11 Chinese

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