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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 2020-05-29 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
关于补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board, including details about the resignation of a previous director and the nomination of a new candidate. It contains no financial data or report content but focuses on board composition changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-05-29 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of Wuxi Weifu High-Technology Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), eligibility, agenda items (such as the proposal to elect a non-independent director), registration details, and proxy voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3616 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the correct classification is PSI.
2020-05-29 Chinese
独立董事关于公司第九届董事会第十四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 board matters including changes in the company's legal representative, chairman of the board, election of non-independent directors, and appointment of senior management. It references compliance with company law and internal regulations, and includes signatures of independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and approvals. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2020-05-29 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 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 on various agenda items including the 2019 annual report, financial statements, profit distribution plan, and appointment of auditors. The document is not the annual report itself but a legal opinion on the AGM process and voting results. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2020-05-28 Chinese
股东大会议事规则（2020年5月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Wuxi Weifu High-Technology Group Co., Ltd., approved at the 2019 Annual General Meeting held on May 28, 2020. The content details the procedures, rights, and responsibilities related to convening and conducting shareholders' meetings, including annual and extraordinary general meetings, proposal submissions, voting procedures, and legal compliance. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR).
2020-05-28 Chinese
2019年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2019年度股东大会决议公告" which translates to "2019 Annual General Meeting Resolution Announcement." It details the date and time of the meeting, attendance, voting results on various agenda items including the 2019 annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. The document includes voting percentages and confirms the legality and validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is about 5554 characters, which is consistent with a detailed announcement of AGM resolutions rather than the full report. Therefore, this document is best classified as AGM Information (AGM-R).
2020-05-28 Chinese

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