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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 2023-04-26 Regulatory Filings
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第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangxi Vog Optoelectronics Co., Ltd. It details the approval of various proposals related to the company's 2022 annual report, financial statements, profit distribution plan, internal control evaluation report, and other corporate governance matters. The document references that the full 2022 annual report and other detailed reports are published separately on the Shanghai Stock Exchange website. The document itself is relatively short (2936 characters) and serves as a formal announcement of the Supervisory Board's meeting decisions rather than containing the full annual report or financial data. Therefore, it is not the Annual Report (10-K) itself but an announcement of meeting resolutions and approvals. This fits best with the category of Regulatory Filings (RNS), which is a fallback for regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-26 Chinese
江西沃格光电股份有限公司独立董事关于第四届董事会第三次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Jiangxi Woge Optoelectronics Co., Ltd. regarding their prior approval opinions on proposals to be submitted at the company's fourth board meeting. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content focuses on opinions about related party transactions and the reappointment of the audit firm. The document is short (640 characters) and serves as an official opinion or announcement related to board meeting agenda items rather than a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a certification letter or a voting result announcement. It fits best under Board/Management Information (MANG) as it relates to board meeting proposals and approvals by independent directors.
2023-04-26 Chinese
江西沃格光电股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report". It details the independent directors' duties, attendance at meetings, supervision of financial audits, internal controls, related party transactions, and other governance matters for the year 2022. The content focuses on the independent directors' report on their work and oversight during the year, rather than being a full annual report or financial statement. It is a governance-related report describing the independent directors' activities and opinions on company governance and compliance. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their activities. The document is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
江西沃格光电股份有限公司关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Jiangxi Woge Optoelectronics Co., Ltd. It states that due to losses in 2022, no cash dividends or capital increases will be distributed. The announcement includes details about the board meeting approving the plan, independent directors' opinions, and supervisory board opinions. It is a formal notice to shareholders about the profit distribution proposal to be submitted for approval at the annual shareholders meeting. The document is short (1417 characters) and does not contain full financial statements or comprehensive financial data. It is not the annual report itself but an announcement related to profit distribution plans and upcoming shareholder meeting decisions. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution plans and shareholder notification.
2023-04-26 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2022年度募集资金存放与使用情况的核查意见
Regulatory Filings
2023-04-26 Chinese
江西沃格光电股份有限公司2022年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2022. The content focuses on the audit opinion on the effectiveness of internal controls rather than the full annual report or financial statements. The document length is short (1190 characters), and it is a standalone audit report on internal controls, not a full annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR).
2023-04-26 Chinese

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