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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 2022-10-28 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关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Jiangxi Woge Optoelectronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and approval of various corporate matters. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and notice related to a shareholders meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting materials, not just a brief announcement, supporting this classification with high confidence.
2022-10-28 Chinese
江西沃格光电股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit institution) for the fiscal year 2022. It details the qualifications, independence, and audit fees of the proposed accounting firm, as well as the approval process by the board and independent directors. The document does not contain actual audit reports or financial statements but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 2777 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement rather than the full Annual Report or Audit Report itself. Given the nature and content, the best classification is Audit Report / Information (AR). FY 2022
2022-10-28 Chinese
江西沃格光电股份有限公司独立董事提名人声明（虞义华）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, and no mention of any financial or operational performance. The document is a declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a report or announcement of a report.
2022-10-28 Chinese
江西沃格光电股份有限公司独立董事候选人声明（虞义华）
Board/Management Information Classification · 95% confidence The document is a statement from an independent director candidate of a company, declaring qualifications, independence, and compliance with relevant laws and regulations. It is a formal declaration related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not announce voting results or changes in management but is a declaration of candidacy and qualifications. This fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2022-10-28 Chinese
广东华商律师事务所关于江西沃格光电股份有限公司调整第二期股票期权与限制性股票激励计划股票期权行权数量及行权价格、限制性股票回购数量及回购价格、终止实施第二期股票期权与限制性股票激励计划暨注销股票期权与
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and termination of a company's stock option and restricted stock incentive plan. It details the legal compliance, approval processes, adjustments to stock option quantities and prices, and the termination and cancellation of unexercised stock options and repurchased restricted stocks. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock incentive plans. It does not announce voting results, nor is it a proxy solicitation or a regulatory filing of general nature. The document is a standalone legal opinion report concerning stock incentive plan adjustments and termination, which fits best under Audit Report / Information (AR) as it involves legal compliance and verification related to corporate stock plans, but is not a full annual report or financial statement. Therefore, the most appropriate classification is AR with high confidence.
2022-10-28 Chinese
江西沃格光电股份有限公司监事会关于终止第二期股票期权与限制性股票激励计划相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's opinion on terminating a stock option and restricted stock incentive plan. It discusses compliance with company law and securities law, and the impact on shareholders and management. It is not a full financial report, audit, or earnings release. It is also not a regulatory filing or announcement of voting results. The document is a formal management or board-related statement regarding internal company incentive plans, which fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial data or shareholder voting results.
2022-10-28 Chinese

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