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Wingtech Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600745 ISIN · CNE000000M72 Shanghai Stock Exchange Manufacturing
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Filings indexed 3,005 across all filing types
Latest filing 2018-06-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600745

About Wingtech Technology Co.,Ltd

https://www.wingtech.com/en

Wingtech Technology Co.,Ltd. is a global leader in product design and manufacturing, operating as a prominent Original Design Manufacturer (ODM) and semiconductor supplier. The company specializes in the research, development, and production of mobile terminals, including smartphones, tablets, and laptops, as well as IoT devices and automotive electronics. Through its integrated business model, Wingtech provides end-to-end solutions from hardware design to mass production. A significant portion of its operations focuses on the semiconductor sector, producing a wide range of power discretes, logic devices, and MOSFETs used in automotive, industrial, and consumer applications. By leveraging its large-scale manufacturing capabilities and advanced R&D, the company serves major global brands, maintaining a critical role in the global electronics supply chain.

Recent filings

Filing Released Lang Actions
关于召开2018年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 third extraordinary general meeting of shareholders for the company 闻泰科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization letter for proxy voting. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2018-06-27 Chinese
第九届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 闻泰科技股份有限公司 regarding resolutions passed at the 30th meeting of the 9th board. It discusses the continuation of a stock trading suspension due to a major asset restructuring and the scheduling of a third extraordinary shareholders' meeting. The content focuses on board meeting decisions and procedural matters related to corporate governance and shareholder meetings. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1060 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-06-27 Chinese
独立董事关于重大资产重组继续停牌事项的独立意见
Regulatory Filings
2018-06-27 Chinese
2018年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "闻泰科技 2018 年第二次临时股东大会会议材料" which translates to "Wentai Technology 2018 Second Extraordinary General Meeting Materials." It contains detailed agenda, meeting instructions, and specific proposals to be discussed and voted on during the shareholders meeting. The content includes meeting time, voting procedures, legal opinions, and detailed description of the agenda items, which is typical for materials distributed to shareholders before or during a general meeting. The document length is 4399 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or comprehensive financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement (DVA) because it does not provide voting outcomes but rather the materials for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-06-25 Chinese
股东减持股份进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholder's plan to reduce their shareholding in the company. It details the shareholder's holdings, the planned reduction, the progress to date, and related regulatory compliance. There are no financial statements or detailed financial performance data. The document is focused on shareholding changes by a significant shareholder and the progress of that reduction plan. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2018-06-21 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2017 annual dividend distribution by the company. It details the dividend per share, relevant dates for dividend registration and payment, tax treatment for different shareholder categories, and contact information for inquiries. It references the approval of the dividend distribution at the 2018 shareholders' meeting but does not contain financial statements or comprehensive financial performance data. The document is relatively short (2291 characters) and focuses solely on dividend distribution details. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2018-06-20 Chinese

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