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Windsun Science Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 688663 ISIN · CNE1000052W5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 629 across all filing types
Latest filing 2022-03-31 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688663

About Windsun Science Technology Co.,Ltd.

https://en.fengguang.com/

Windsun Science Technology Co., Ltd. specializes in the research, development, and manufacturing of high-power electronic equipment focused on power quality and energy efficiency. The company’s core product portfolio includes Static Var Generators (SVG), Static Var Compensators (SVC), and high-voltage variable frequency drives. These solutions are designed to enhance grid stability, improve power factor, and reduce energy consumption across various sectors such as renewable energy, heavy industry, and utility power grids. Windsun provides advanced reactive power compensation and harmonic filtering technologies to address the challenges of modern electrical systems. Its systems are widely utilized in wind and solar farms to ensure grid compliance and operational reliability. The company emphasizes technological innovation in power conversion and control, offering customized engineering solutions for complex industrial applications.

Recent filings

Filing Released Lang Actions
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of the supervisory board chairman. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report content. It is an announcement related to board/management changes, specifically the supervisory board leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2022-03-31 Chinese
关于选举监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 新风光电子科技股份有限公司. It details the election process and the appointment of Mr. Chen Jizan as the chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is about a change in the company's supervisory board leadership, which falls under Board/Management Information (MANG). The document length is short and it is a formal announcement of a management change, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2022-03-31 Chinese
关于调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's board committees, specifically the remuneration and nomination committees. It mentions the election of new directors and adjustments to committee members. There is no financial data, report publication, or regulatory certification involved. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-31 Chinese
关于新风光电子科技股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-03-23 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on March 23, 2022. It details the meeting attendance, voting results for election of directors and supervisors, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-03-23 Chinese
新风光电子科技股份有限公司2022年限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled "2022 年限制性股票激励计划（草案修订稿）" which translates to "2022 Restricted Stock Incentive Plan (Draft Revision)". It is a detailed plan regarding the company's stock incentive scheme for directors, senior management, and key employees. The content includes legal references, plan objectives, management structure, eligibility criteria, stock grant details, vesting schedules, and compliance with regulatory requirements. It is not a financial report, earnings release, or regulatory filing announcement. It is also not a proxy solicitation or voting results announcement. The document is a comprehensive disclosure about a stock incentive plan, which is a form of remuneration information related to executive and director compensation. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation and incentive plans for top executives and directors. The document length and detail confirm it is the plan itself, not just an announcement or summary.
2022-03-21 Chinese

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