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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 2019-10-28 Interim / Quarterly Rep…
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
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第三季度报告" which translates to "2019 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The report includes actual financial figures, comparisons to previous periods, and management explanations of changes. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-28 Chinese
沃格光电第二届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Jiangxi Woge Optoelectronics Co., Ltd. It reports on the resolutions passed at the 13th meeting of the second supervisory board, including approval of the company's 2019 third quarter report and the election of new supervisory board members. The document does not contain the full quarterly report itself but references that the full 2019 third quarter report is published on the Shanghai Stock Exchange website. The document also announces the nomination of candidates for the new supervisory board and states that the matter will be submitted to the shareholders' meeting. The document length is short (1234 characters) and serves as an official meeting resolution announcement rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about board resolutions and references other reports rather than containing substantive financial data itself.
2019-10-28 Chinese
沃格光电第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including election of new board members, approval of director remuneration, and proposals for shareholder meetings. It references the company's articles of association and legal compliance, and mentions that detailed information is available on the stock exchange website. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly an announcement of board/management changes and related decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board meeting resolutions.
2019-10-28 Chinese
沃格光电独立董事提名人声明（陈玉罡）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a listed company. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results, no meeting materials, and no voting results. It is a formal declaration related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2019-10-28 Chinese
沃格光电独立董事关于第二届董事会第二十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to the election of the third board of directors and independent directors, as well as the remuneration for independent directors. It references compliance with laws, regulations, and company articles, and it is dated October 28, 2019. The content focuses on board and management matters, specifically nominations and remuneration of directors, rather than financial results, audit, or general shareholder meeting materials. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it concerns board composition and management-related decisions.
2019-10-28 Chinese
沃格光电独立董事候选人声明（刘卫兵）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a meeting result.
2019-10-28 Chinese

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