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Willfar Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688100 ISIN · CNE100003RR7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 644 across all filing types
Latest filing 2026-06-09 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688100

About Willfar Information Technology Co., Ltd.

https://en.willfar.com/

Willfar Information Technology Co., Ltd. provides comprehensive Internet of Things (IoT) solutions for energy management and smart utility infrastructure. The company develops and manufactures smart meters for electricity, water, and gas, alongside communication modules and data collection terminals. Its core offerings integrate sensing technologies, communication protocols, and data processing platforms to enable real-time monitoring and efficient resource management. Willfar serves utility providers and industrial sectors by delivering end-to-end systems for smart grids, smart water management, and smart gas networks. Technical expertise includes low-power wide-area networks (LPWAN), power line communication (PLC), and advanced metering infrastructure (AMI), facilitating digital transformation and energy conservation.

Recent filings

Filing Released Lang Actions
2026年第二次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 94% confidence The document is the full meeting materials for the company’s “2026 second Extraordinary Shareholders’ Meeting,” including notice, agenda, detailed proposals (e.g., remuneration system, charter amendments), and biographies of director nominees. It is sent to shareholders to inform and solicit their votes at the meeting. This matches a Proxy Solicitation & Information Statement rather than a brief announcement or the results of voting.
2026-06-09 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal notice to shareholders of the 2026 second extraordinary general meeting, detailing the meeting date, location, agenda items (including board elections and charter amendments), voting procedures, proxy authorization form, and attachments. It serves as a proxy solicitation/information statement to request shareholder votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-02 Chinese
独立董事候选人声明与承诺（黄守道）
Regulatory Filings Classification · 85% confidence The document is a personal declaration and commitment by an independent director candidate detailing compliance with listing rules and independence requirements. It does not contain financial data, vote results, or formal proxy solicitation language, but rather serves as a regulatory compliance filing under stock exchange rules. Therefore it falls under the general regulatory announcements/compliance documents category.
2026-06-02 Chinese
威胜信息技术股份有限公司章程
Governance Information Classification · 84% confidence The document is the complete Articles of Association (“章程”) of a listed company, setting out its internal governance rules, board structure, shareholder meeting procedures, capital structure, and management obligations. It is not an announcement or summary but the full corporate charter, which falls squarely under governance documentation. Therefore it should be classified as Governance Information (CGR).
2026-06-02 Chinese
提名委员会关于第四届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 90% confidence The document is an opinion from the board’s nomination committee reviewing and approving candidates for independent directors of the upcoming fourth board. It deals with board appointments and management changes, making it a Board/Management Information filing rather than an AGM presentation, financial report, or proxy solicitation. Therefore it falls under the MANG category.
2026-06-02 Chinese
独立董事候选人声明与承诺（顾清扬）
Board/Management Information Classification · 92% confidence The document is a declaration and commitment by a candidate for an independent director position. It is part of the board nomination/appointment process rather than substantive financial reporting or a proxy solicitation. It announces and supports the candidacy for a board position, fitting the Board/Management Information category.
2026-06-02 Chinese

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