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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 2023-08-29 Proxy Solicitation & In…
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关于召开公司2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders (临时股东大会) for the company 伟时电子股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization letter template for proxy voting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting results. It is a formal announcement to shareholders about the upcoming meeting and the agenda items to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-08-29 Chinese
伟时电子独立董事关于第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company proposals discussed at a board meeting, including opinions on the half-year fundraising usage report, reappointment of the audit firm, employee stock ownership plan, and non-recurring profit and loss statements. It references regulatory compliance and audit reports but does not itself contain full financial statements or detailed financial results. The document is a formal opinion related to board meeting agenda items rather than a full annual or interim report, audit report, or earnings release. It is not a simple announcement but a detailed independent directors' opinion on board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or management decisions and opinions.
2023-08-29 Chinese
伟时电子股份有限公司董事会议事规则（2023年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations governing board operations and outlines internal governance practices. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management rules, fitting the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2023-08-29 Chinese
伟时电子股份有限公司投资者关系管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing principles, objectives, communication methods, responsibilities, and regulatory compliance related to investor relations management. It does not contain financial statements, audit results, earnings data, or any report of financial performance. Instead, it is a governance-related document outlining internal rules and procedures for managing investor relations. There is no indication that this is a report or announcement of financial results or voting outcomes. The content aligns with governance practices and internal company policies regarding investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4773 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2023-08-29 Chinese
伟时电子股份有限公司董事、监事和高级管理人员持有公司股份及其变动管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held and transactions by the company's directors, supervisors, and senior management. It outlines rules, prohibitions, reporting requirements, and responsibilities related to insider shareholding and trading. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document focused on internal rules and compliance concerning shareholding and trading by key personnel. Therefore, it fits best under Governance Information (CGR). The document length is 4274 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2023-08-29 Chinese
伟时电子股份有限公司信息披露管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is a comprehensive internal policy document titled 'Information Disclosure Management System' for a company, detailing principles, responsibilities, procedures, and legal compliance related to information disclosure. It extensively covers regulatory requirements, disclosure obligations, reporting standards, and internal controls for periodic and interim reports, but it is not itself a financial report or an announcement. It does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining the company's internal rules and practices for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a certification, and it is not a transcript or presentation. Hence, the classification is CGR with high confidence.
2023-08-29 Chinese

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