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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 2018-06-27 Declaration of Voting R…
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
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, financial reports approval, and amendments to company articles. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2018-06-27 Chinese
独立董事关于公司第九届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on matters discussed at the first meeting of the ninth board of directors of Wuxi Weifu High-Technology Group Co., Ltd. It includes assessments of qualifications and appointments of board chairman, vice chairman, specialized committee members, general manager, deputy general managers, and other senior management. The content focuses on board and senior management appointments and related governance matters. There is no financial data, earnings information, or report publication announcement. The document is clearly about board/management information, specifically changes and appointments in the company's board and senior management.
2018-06-27 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuxi Weifu High-Technology Group Co., Ltd. It details the convening and decisions of the first meeting of the ninth Supervisory Board, including the election of the chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement of a board meeting resolution, which fits best under Board/Management Information (MANG) as it relates to governance and supervisory board decisions.
2018-06-27 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of Wuxi Weifu High-Technology Group Co., Ltd. It includes information about the election of the chairman, vice-chairmen, committee members, and appointments of senior management personnel such as the general manager and deputy general managers. It also provides biographies of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data or report content, but rather a formal announcement of board and management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is 4288 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is MANG with high confidence.
2018-06-27 Chinese
2017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 from a law firm regarding the 2017 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It discusses the legality of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various AGM agenda items such as board reports, financial reports, profit distribution, election of directors, and amendments to the company charter. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and outcomes. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM proceedings. The document length (5654 characters) and content confirm it is a full legal opinion on the AGM voting results rather than a brief announcement or a report publication notice.
2018-06-27 Chinese
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It includes information about the meeting date, voting methods (on-site and online), agenda items to be discussed and voted on, including the 2017 annual report, financial statements, profit distribution plan, election of board members, and other corporate governance matters. The document also contains instructions for shareholders on how to participate and vote, as well as proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. The document length is 7248 characters, which is substantial but the content is clearly an AGM notice and related procedural information. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-19 Chinese

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