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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 1,589 across all filing types
Latest filing 2022-05-18 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
无锡威孚高科技集团股份有限公司2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results. The document does not contain the actual annual report or financial statements but rather focuses on the legality and compliance of the AGM process and its outcomes. It is a legal opinion related to the AGM, not the AGM materials themselves or the voting results announcement. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2022-05-18 Chinese
关联交易管理制度（2022年5月）
Governance Information Classification · 100% confidence The document is titled as a management system for related party transactions of Wuxi Weifu High-Technology Group Co., Ltd., approved by the 2021 annual shareholders' meeting. It details the principles, definitions, approval procedures, disclosure obligations, and responsibilities related to related party transactions. It is a governance document outlining internal rules and compliance with laws and stock exchange regulations. There is no financial data, audit information, or report publication. It is not an announcement or a transcript but a formal governance policy document. Therefore, it fits best under Governance Information (CGR).
2022-05-18 Chinese
监事会议事规则（2022年5月）
Governance Information Classification · 100% confidence The document is titled as the 'Supervisory Board Meeting Rules' of Wuxi Weifu High-Technology Group Co., Ltd., approved by the 2021 Annual General Meeting. It details the composition, powers, meeting procedures, voting, and record-keeping of the supervisory board. There is no financial data, no audit report, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no presentation or transcript. The document is a governance-related internal rules document concerning the supervisory board's operation and procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules text.
2022-05-18 Chinese
关于减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Wuxi Weifu High-Technology Group Co., Ltd. regarding the reduction of registered capital due to the cancellation of repurchased shares. It notifies creditors about their rights to claim debts within a specified period. The content focuses on capital reduction and creditor notification, which is a corporate action related to capital structure changes. The document is relatively short (1264 characters) and is an announcement rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding capital changes such as share cancellations and capital reduction.
2022-05-18 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It details the date, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, and other corporate governance matters. It also includes legal opinions on the meeting's validity. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. The document length is about 6992 characters, which is consistent with a detailed announcement but not a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-18 Chinese
董事会议事规则（2022年5月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of Wuxi Weifu High-Technology Group Co., Ltd., approved at the 2021 Annual General Meeting. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There are no financial statements, audit opinions, or earnings data present. The content is focused on governance structure and internal board management rules. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-18 Chinese

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