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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 2024-06-11 Board/Management Inform…
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独立董事候选人声明与承诺（彭连超）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. It is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single individual's declaration, not a report or announcement of voting results or proxy materials.
2024-06-11 Chinese
伟时电子股份有限公司关于董事会和监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the candidates, their qualifications, and the procedures for the upcoming shareholder meeting to approve these changes. There is no financial data, earnings information, or detailed report content. The document is focused on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2613 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-06-11 Chinese
伟时电子股份有限公司独立董事候选人声明与承诺（曾大鹏）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-06-11 Chinese
伟时电子股份有限公司独立董事工作制度（2024年6月制定）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for a company, outlining the roles, responsibilities, qualifications, and procedures related to independent directors. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and stock exchange rules. The content focuses on governance structure and director duties rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or meeting results, nor is it a brief announcement or presentation. The document fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices regarding independent directors.
2024-06-11 Chinese
伟时电子股份有限公司董事会议事规则（2024年6月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 伟时电子股份有限公司. It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. This matches the description of Governance Information (CGR) which covers the company's internal rules, board structure, and governance practices. The document length is over 10,000 characters, indicating it is the full document, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2024-06-11 Chinese
伟时电子股份有限公司董事会审计委员会年报工作制度（2024年6月修订）
Board/Management Information Classification · 85% confidence The document is titled as the 'Board Audit Committee Annual Report Work System' and outlines the internal procedures and responsibilities of the audit committee related to the annual financial report preparation and audit process. It references regulatory guidelines and company bylaws but does not contain actual financial data or audit results. The document is a governance or procedural document related to audit committee operations rather than an audit report or annual report itself. Given its focus on internal control and audit committee duties, it fits best under Board/Management Information (MANG) as it relates to board committee governance and management oversight rather than a standalone audit report or annual report.
2024-06-11 Chinese

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