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

Ticker · 301139 ISIN · CNE100005GR5 Shenzhen Stock Exchange Manufacturing
Filings indexed 526 across all filing types
Latest filing 2023-12-25 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
2023年第五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 2023 fifth extraordinary general meeting of shareholders of the company 元道通信股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the voting outcomes and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive voting results. Therefore, the correct classification is DVA with high confidence.
2023-12-25 Chinese
北京国枫律师事务所关于元道通信股份有限公司2023年第五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 from a law firm regarding the convening, attendance, and voting procedures of a company's 2023 fifth extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of a report 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 reports on the voting results and legality of the shareholder meeting.
2023-12-25 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by 元道通信股份有限公司. It details the rules, procedures, and governance related to the management and use of funds raised by the company through stock issuance. The content includes regulatory references, internal control measures, approval processes, and disclosure requirements related to the use of raised capital. It is a detailed policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural guidelines for capital management. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company, outlining the framework for fundraising capital usage and oversight.
2023-12-08 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the reappointment of an accounting firm for audit services for the fiscal year 2023. It references audit quality and compliance with accounting standards but does not contain actual financial statements or detailed audit results. The document is a formal opinion related to audit matters, not the audit report itself. It is also relatively short (761 characters) and serves as a formal statement rather than a full report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit opinions. FY 2023
2023-12-08 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the 2023 fiscal year. It details the firm's qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the proposed auditor and the approval process. The document is relatively short (3121 characters) and serves as a formal announcement of the auditor reappointment proposal, which still requires shareholder approval. This fits the category of a Regulatory Filing (RNS) rather than a full Audit Report (AR) or Annual Report (10-K).
2023-12-08 Chinese
第三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 formal announcement of resolutions passed at the 25th meeting of the third board of directors of Yuandao Communication Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the upcoming extraordinary general meeting for approval. The content focuses on board decisions, internal audit plans, and reappointment of the audit firm. There is no financial data or detailed report content, but rather a summary of board meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-12-08 Chinese

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