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

Ticker · 000581 ISIN · CNE0000002G5 LEI · 836800MCS4V36YPBDO22 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,589 across all filing types
Latest filing 2024-04-15 AGM Information
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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including reports and elections, and instructions for shareholders. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not a report itself but a notification about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (6456 characters) supports it being a full notice rather than a brief announcement or a report publication announcement.
2024-04-15 Chinese
审计委员会年报工作规程(2024年4月)
Audit Report / Information Classification · 95% confidence The document is titled as the 'Audit Committee Annual Report Work Procedures' for Wuxi Weifu High-Technology Group Co., Ltd. It outlines the internal governance and procedural rules for the audit committee related to the preparation and supervision of the company's annual report audit process. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the audit committee's responsibilities, interactions with auditors, and reporting to the board and shareholders. The document is a procedural guideline rather than an actual audit report or annual report. It does not contain financial statements or audit results but focuses on the governance and process of audit work related to the annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal procedures related to audits, excluding full annual reports. FY 2023
2024-04-15 Chinese
关于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 composition of the company's supervisory board (监事会换届选举). It details the nomination and election process of supervisory board members, their resumes, and related procedural information. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-15 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wuxi Weifu High-Technology Group Co., Ltd. regarding a change in accounting policies based on a new interpretation issued by the Ministry of Finance of the People's Republic of China. It details the nature of the accounting policy changes, their effective date, and the expected impact on the company's financial statements. The document explicitly states that the changes do not require board or shareholder approval and will not materially affect financial results. The document is relatively short (1821 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit report. It does not contain financial statements or detailed financial analysis but is a regulatory announcement about accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-15 Chinese
董事会薪酬与考核委员会工作细则(2024年4月)
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" and details the structure, responsibilities, procedures, and governance of the remuneration and assessment committee of the board. It focuses on governance practices related to board and senior management compensation and evaluation. There is no financial data, earnings information, or report publication mentioned. The content is about internal governance rules and committee operations, which fits the Governance Information category.
2024-04-15 Chinese
独立董事候选人声明与承诺(冯凯燕)
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding compliance with legal and regulatory requirements for independent directors, qualifications, and independence criteria. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is clearly related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but it is not an announcement of a report publication; it is a substantive declaration by a board candidate.
2024-04-15 Chinese

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