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WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 000581 ISIN · CNE0000002G5 LEI · 836800MCS4V36YPBDO22 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,591 across all filing types
Latest filing 2005-06-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000581

About WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD.

https://www.weifu.com.cn

WEIFU HIGH-TECHNOLOGY GROUP CO.,LTD. specializes in the research, development, and manufacturing of core automotive components. The company's primary product portfolio includes fuel injection systems, exhaust aftertreatment systems, and air management systems. Key offerings encompass diesel fuel injection pumps, injectors, turbochargers, and various catalytic converters designed to meet stringent emission standards. Weifu High-Technology also focuses on emerging energy solutions, including components for hydrogen fuel cells and electric vehicle thermal management. Through strategic collaborations and a commitment to technological innovation, the company provides critical systems for commercial vehicles, passenger cars, and industrial machinery, emphasizing efficiency and environmental sustainability in the global automotive supply chain.

Recent filings

Filing Released Lang Actions
董事会第五届第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Wuxi Weifu High-Technology Co., Ltd. It details the election of the chairman, vice chairman, formation of board committees, and appointments of senior management positions such as general manager and deputy general managers. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, audit opinions, or other report contents. The document length is short (1518 characters) and it is clearly a formal announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2005-06-10 Chinese
2004年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2004 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including the board and supervisory reports, financial statements approval, auditor appointment, director elections, and amendments to the company bylaws. The document is not the full annual report or financial statements but rather the official disclosure of the voting results and decisions made at the AGM. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting details, not just a brief notice or a report publication announcement.
2005-06-10 Chinese
2004年度财务报告之审计报告（英文版）
Annual Report Classification · 100% confidence The document is titled 'CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2004 TOGETHER WITH AUDITORS' REPORT' and contains detailed consolidated financial statements including income statement, balance sheet, cash flow statement, statement of changes in equity, and extensive notes to the financial statements. It also includes an auditor's report from PricewaterhouseCoopers expressing an opinion on the consolidated financial statements. The document is comprehensive, covering the full fiscal year 2004, and includes substantive financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The presence of the auditor's report within the document does not make it a standalone audit report (AR) but part of the annual report package. The document length (15,000 characters) and content confirm it is the full report, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2004
2005-04-22 Chinese
2004年度财务报告之审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by Jiangsu GongZheng Certified Public Accountants Co., Ltd. It contains detailed audit opinions, accounting policies, notes on financial statements, and explanations of accounting treatments for various items such as fixed assets, intangible assets, investments, and taxes. The document includes consolidated financial statement notes and detailed accounting policies, which are typical contents of an audit report. The document is about the audit of the financial statements for the year ended December 31, 2004, for Wuxi Weifu High-Technology Co., Ltd. It is not an annual report itself but a standalone audit report providing the auditor's opinion on the financial statements. The length of the document (15,000 characters) and the detailed content confirm it is the audit report, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). FY 2004
2005-04-22 Chinese
召开2004年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for the 2004 Annual General Meeting (AGM) of the company 威孚高科, detailing the date, location, agenda items including reports and elections, and instructions for shareholders to attend and vote. It does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The document length is short (1627 characters) and fits the pattern of an AGM Information notice rather than the full Annual Report or other filings. Therefore, it is classified as AGM Information (AGM-R).
2005-04-22 Chinese
董事会四届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 4th Board of Directors of Wuxi Weifu High-Technology Co., Ltd. It includes approval of the 2004 annual report and summary, financial results, profit distribution plan, appointment of auditors, first quarter report, independent director allowances, loan guarantees for subsidiaries, equity investments, board member nominations, and amendments to the company's articles of association. The document also includes biographies of the nominated board members. The content focuses on board decisions and management matters rather than the full annual report itself. The document is not a full financial report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2005-04-22 Chinese

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