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Wingtech Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600745 ISIN · CNE000000M72 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 3,008 across all filing types
Latest filing 2017-05-26 Regulatory Filings
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
2016年年度股东大会的法律意见书
Regulatory Filings
2017-05-26 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2016 Annual General Meeting Resolution Announcement" and details the resolutions passed at the shareholders' meeting held on May 26, 2017. It includes voting results on various agenda items such as the 2016 board work report, financial statements, profit distribution plan, appointment of auditors, amendments to the articles of association, and other corporate matters. The document also includes attendance details, voting methods, and legal witness statements confirming the legality of the meeting and resolutions. The content is focused on announcing the results of the shareholder votes and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4216 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2017-05-26 Chinese
2016年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2016 年年度股东大会会议材料" which translates to "2016 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board and supervisory committee, financial statements, and proposals to be discussed and voted on at the AGM. The content includes meeting schedules, voting procedures, detailed business reports, financial data, and strategic discussions typical of AGM materials. The document is lengthy (15,000 characters) and is clearly the presentation and materials shared during the AGM, not just an announcement or a proxy statement. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-22 Chinese
关于变更公司网站域名的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the change of the company's website domain name. It contains no financial data, no report content, no voting results, no management changes, or other regulatory filings. It is a general regulatory announcement informing the public about the website change. The document length is only 360 characters, indicating it is a brief notice rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2017-05-19 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the 16th meeting of the 9th board. It details the approval of proposals regarding a company name change and amendments to the company's articles of association. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report publication mentioned. The content fits the category of Board/Management Information, as it concerns board decisions and governance matters.
2017-05-15 Chinese
章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association, describing the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. It references Chinese company law and securities law, and extensively covers governance, shareholder meetings, board duties, and capital structure. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a brief announcement or a transcript. The content aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits the Governance Information (CGR) category.
2017-05-15 Chinese

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