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WINTAO COMMUNICATIONS CO., LTD. — Investor Relations & Filings

Ticker · 301139 ISIN · CNE100005GR5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 526 across all filing types
Latest filing 2024-07-10 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301139

About WINTAO COMMUNICATIONS CO., LTD.

https://www.wintaotel.com.cn

WINTAO COMMUNICATIONS CO., LTD. is a provider of optical communication solutions and network infrastructure components. The company specializes in the research, development, and manufacturing of high-performance fiber optic products designed for telecommunications and data center environments. Its core product portfolio includes a wide range of optical transceivers, such as SFP, SFP+, and QSFP modules, as well as passive components including PLC splitters, Wavelength Division Multiplexing (WDM) devices, and fiber optic patch cords. WINTAO focuses on delivering high-speed data transmission technologies and reliable connectivity solutions to global service providers and enterprise clients. By integrating advanced manufacturing processes with rigorous quality control, the company supports the deployment of broadband networks and high-capacity communication systems.

Recent filings

Filing Released Lang Actions
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Yuandao Communication Co., Ltd. It includes information about the meeting date, attendance, voting results for election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is about 3106 characters, which is relatively short but contains substantive voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-10 Chinese
北京国枫律师事务所关于元道通信股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2024 second extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and election results of board members and supervisors. The document does not contain financial statements or performance data, nor is it a report of financial results. It is not an announcement of a report publication but a legal opinion on a shareholder meeting. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and confirms the validity of the shareholder meeting procedures and outcomes.
2024-07-10 Chinese
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on management/board changes, specifically the supervisory board composition. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is a formal announcement of a board-related change, not a report or meeting material.
2024-07-10 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 元道通信股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and senior management personnel, including their biographies and shareholdings. The document is dated July 10, 2024, and is a formal disclosure of changes in the company's board and senior management. There is no financial data or report content, but rather an official announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is 4469 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-07-10 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Yuandao Communication Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, committee members, general manager, deputy general managers, financial director, and board secretary. The document includes voting results and references to a related announcement on a regulatory information website. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement, but a formal announcement of management changes.
2024-07-10 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 元道通信股份有限公司. It details the nomination and election process, candidate information, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no mention of financial results or management discussion. This is a corporate governance-related announcement about board changes, specifically the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2024-06-24 Chinese

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