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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 3,006 across all filing types
Latest filing 2018-04-26 Board/Management Inform…
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
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 9th Board of Directors of the company. It includes approvals of various reports such as the 2017 Annual Board Work Report, 2017 Financial Final Report, 2017 Profit Distribution Plan, 2017 Annual Report, 2018 Q1 Report, Independent Director's Report, Audit Committee Report, Remuneration Committee Report, appointment of audit firms, internal control evaluation, related party transactions, capital increase in subsidiary, and plans for short-term financial management. It also announces the date for the 2017 Annual General Meeting. The document is a formal board meeting resolution announcement, not the actual reports themselves. It contains voting results and decisions made by the board, which is typical for Board/Management Information filings. The document length is 3255 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual or quarterly report. Therefore, the best classification is Board/Management Information (MANG).
2018-04-26 Chinese
独立董事关于第九届董事会第二十五次会议相关事项的独立意见
Regulatory Filings
2018-04-26 Chinese
关于使用闲置自有资金开展短期理财业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about using idle funds to engage in short-term financial management by purchasing low-risk short-term financial products. It details the amount, investment type, risk control, and independent directors' opinions. It does not contain financial statements, earnings data, or detailed financial reports. It is a specific announcement about capital use and financial activities related to the company's funds, which fits the category of Capital/Financing Update (CAP). The document length is short (1608 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is CAP.
2018-04-26 Chinese
独立董事关于2017年关联方资金往来及对外担保的专项说明及独立意见
Regulatory Filings
2018-04-26 Chinese
董事会审计委员会2017年度履职情况报告
Regulatory Filings
2018-04-26 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes information about the company's business operations, shareholder structure, and accounting policy changes. The presence of audited financial data and comprehensive business discussion indicates this is a full annual report rather than a brief announcement or a presentation. The document length (8041 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K).
2018-04-26 Chinese

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