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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 2017-07-05 Proxy Solicitation & In…
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
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 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), proposal details (merger with a wholly owned subsidiary), registration requirements, and proxy forms. It does not contain financial statements or results but is an announcement to shareholders about the meeting and voting process. The document length is 3685 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-07-05 Chinese
第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 8th Board of Directors of Wuxi Weifu High-Technology Group Co., Ltd. It details the meeting date, attendance, and the decisions made, including the approval of a proposal to absorb and merge a wholly-owned subsidiary and the decision to convene an extraordinary general meeting. The document also includes the independent directors' opinions on the merger proposal. There are references to further announcements on the CNINFO website, but this document itself is a board meeting resolution announcement, not a full management report or financial report. It does not contain financial statements or detailed financial analysis, nor is it a proxy statement or shareholder meeting materials. It is specifically about board decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1402 characters), and it is not merely announcing the publication of a report but is itself the board meeting resolution announcement.
2017-07-05 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2016 by Wuxi Weifu High-Technology Group Co., Ltd. It details the dividend distribution plan approved at the 2016 Annual General Meeting held on May 19, 2017, including dividend amounts, record dates, ex-dividend dates, and tax treatment for shareholders. The document is an announcement of the implementation of the dividend distribution plan rather than the dividend amount declaration itself or the full annual report. It does not contain financial statements or comprehensive financial data but focuses on the dividend payment details and related shareholder information. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 2489 characters, which is consistent with an announcement rather than a full report.
2017-06-26 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Wuxi Weifu High-Technology Group Co., Ltd. It discusses the legality of the AGM procedures, attendance, voting process, and results. It includes detailed voting results on various agenda items such as the 2016 annual report, financial statements, profit distribution plan, and amendments to company bylaws. The document is not the annual report itself but a legal opinion on the AGM and its proceedings. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2017-05-19 Chinese
公司章程（2017年5月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) of 无锡威孚高科技集团股份有限公司, containing comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. It includes historical amendments, legal references, and detailed rules for shareholder meetings and board functions. There is no indication that this is a report of financial results, audit, or a meeting presentation. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2017-05-19 Chinese
2016年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as an announcement of the 2016 Annual General Meeting (AGM) resolutions of Wuxi Weifu High-Technology Group Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on various agenda items including the 2016 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and other governance matters. The document is a formal announcement of the AGM decisions and voting outcomes rather than the full annual report or financial statements themselves. The length is about 5589 characters, which is consistent with a detailed AGM resolution announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2017-05-19 Chinese

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