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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 2019-04-25 Governance 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
关于变更公司经营范围并修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from a company regarding changes to its business scope and amendments to its articles of association (company bylaws). It details specific revisions to the company's operating scope and governance rules, including share repurchase conditions and dividend policies. The document is a formal public announcement of these changes and states that the amendments will be submitted for shareholder approval. There is no financial data, audit information, or report content present. The document is not a full report but an announcement of corporate governance changes and legal amendments to the company charter. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-25 Chinese
独立董事关于公司2018年度对外担保情况的专项说明及独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of Jiangxi Woge Optoelectronics Co., Ltd. regarding the company's external guarantees for the fiscal year 2018. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules. The document is a formal attestation and opinion on compliance and governance related to external guarantees, not a full financial report or audit report. It is a regulatory compliance statement by independent directors, which fits best under Regulatory Filings (RNS) as it does not contain full financial data or detailed audit results, nor is it a report publication announcement or certification letter alone. The document length is short and focused on governance and compliance opinion.
2019-04-25 Chinese
2018年度非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation and summary table regarding non-operating fund occupation and other related party fund transactions for the year 2018 of Jiangxi Woge Optoelectronics Co., Ltd. It includes an audit opinion from a certified public accounting firm, referencing the audit of the company's 2018 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document contains detailed financial data related to non-operating fund occupation and related party transactions, and it is a standalone audit-related report rather than a full annual report or a simple announcement. It is not a general annual report (10-K), nor a brief announcement or certification. The presence of an audit opinion and detailed financial tables focused on a specific regulatory compliance topic aligns with the definition of an Audit Report / Information (AR). The document length (9209 characters) supports it being a substantive report rather than a brief announcement.
2019-04-25 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2018 年度社会责任报告' which translates to '2018 Annual Social Responsibility Report'. It is issued by 江西沃格光电股份有限公司 and covers the company's social responsibility activities and performance for the year 2018. The content includes sections on shareholder and creditor rights protection, customer rights, employee rights, environmental protection, and social contributions. It references compliance with social responsibility reporting guidelines and is the company's first social responsibility report. The document is 6639 characters long, which is substantial and contains detailed narrative and data about ESG (Environmental, Social, and Governance) factors. This matches the definition of an Environmental & Social Information report (Code: SR). It is not an announcement or a brief summary but a full report on social responsibility. Therefore, the correct classification is SR with high confidence.
2019-04-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '江西沃格光电股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Jiangxi Vogue Optoelectronics Co., Ltd.' It details the rules, responsibilities, nomination, election, and conduct of independent directors in the company. The content focuses on governance structure, board composition, director duties, and related governance policies. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is about 4793 characters, which is sufficient for a detailed governance policy document rather than a brief announcement or certification.
2019-04-25 Chinese
关于2018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 2018 annual profit distribution plan of Jiangxi Woge Optoelectronics Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the board and supervisory committee's approval of the plan. It also mentions that the plan will be submitted to the 2018 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1828 characters), and it is not a full annual report or interim report. Therefore, the appropriate classification is DIV with high confidence.
2019-04-25 Chinese

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