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WG TECH (JIANGXI) GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603773 ISIN · CNE100003FJ9 LEI · 655600HHGJJ5IB844531 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,177 across all filing types
Latest filing 2024-03-12 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603773

About WG TECH (JIANGXI) GROUP CO.,LTD.

https://www.wgtechjx.com/

WG TECH (JIANGXI) GROUP CO.,LTD. specializes in the research, development, and manufacturing of high-precision optoelectronic display materials and components. The company provides a comprehensive suite of glass processing services, including glass thinning, polishing, and coating, as well as yellow light processing and integrated touch-display module assembly. Its core product portfolio features glass substrates, ITO conductive glass, and specialized components for liquid crystal displays (LCD) and organic light-emitting diodes (OLED). These solutions are widely utilized in consumer electronics such as smartphones, tablets, and laptops, as well as in automotive displays and wearable technology. By leveraging advanced manufacturing technologies and a vertically integrated production model, the company delivers high-performance materials designed to meet the evolving requirements of the global display industry.

Recent filings

Filing Released Lang Actions
江西沃格光电股份有限公司2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2024 年第一次临时股东大会会议材料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, voting procedures, and proposals to be voted on at the shareholders meeting. The content includes detailed materials prepared for the shareholders to review and vote on, such as investment projects and loan guarantees. This matches the description of materials shared during a shareholders meeting, specifically an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). Since it is meeting materials for a shareholders meeting, it fits the category AGM Information (AGM-R). The document is not a report itself (like an annual or interim report), nor is it a voting result announcement or proxy solicitation. It is the presentation and materials for the meeting itself.
2024-03-12 Chinese
华西证券股份有限公司关于江西沃格光电股份有限公司2023年定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Year Continuous Supervision On-Site Inspection Report" by Huaxi Securities Co., Ltd. for Jiangxi Woge Optoelectronics Co., Ltd. It details the results of an on-site inspection conducted in early 2024, covering company governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, and business operations. The report references regulatory compliance issues, administrative regulatory measures by the Jiangxi Securities Regulatory Bureau, and corrective actions taken by the company. It is a detailed supervisory and audit-related report focusing on compliance and governance rather than a full annual report or financial statement. The document is not an announcement of a report but the report itself, containing substantive findings and opinions from the sponsor institution. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/supervisory report with regulatory compliance focus, not a full annual report or earnings release. FY 2023
2024-03-08 Chinese
江西沃格光电股份有限公司关于全资子公司继续投资建设年产100万平米芯片板级封装载板项目的补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplemental announcement regarding an investment project by a wholly-owned subsidiary of the company. It provides details about the investment amount, project timeline, funding sources, and associated risks. The document references previous announcements and clarifies the impact on the company's financials and risk factors. It is an update on capital investment activities rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it discusses ongoing investment and financing details related to a project.
2024-03-05 Chinese
江西沃格光电股份有限公司第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Jiangxi Woge Optoelectronics Co., Ltd. It details the meeting's convening, attendance, and voting results on specific proposals related to investment and loan guarantees. The document references other announcements for detailed content but itself only reports the meeting decisions and voting outcomes. It does not contain financial statements, audit information, or detailed management discussion. It is not a report or presentation but an official meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about board meeting resolutions without fitting other specific categories.
2024-03-04 Chinese
江西沃格光电股份有限公司关于全资子公司继续投资建设年产100万平米芯片板级封装载板项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its wholly-owned subsidiary continuing investment in a large-scale production project. It details the investment amount, project description, board approval, and risk analysis. There are no financial statements or detailed financial performance data presented, only summary financial data of the subsidiary. The document is a formal announcement of a capital investment project and its approval process, not a financial report or earnings release. It fits the description of a Capital/Financing Update (CAP) as it concerns updates on company fundraising, financing activities, or capital structure changes related to a significant investment project.
2024-03-04 Chinese
江西沃格光电股份有限公司关于全资子公司申请银团项目贷款及公司对子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangxi Woge Optoelectronics Co., Ltd. regarding the application for a syndicated loan by its wholly-owned subsidiary and the provision of guarantees by the company to its subsidiaries. It details the loan amounts, guarantee amounts, involved parties, and the board's approval. The content focuses on financing activities, specifically loan applications and guarantees, rather than financial results, management changes, or legal proceedings. The document is about capital and financing updates, not a full financial report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is about 4935 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-03-04 Chinese

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