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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 528 across all filing types
Latest filing 2022-12-22 Regulatory Filings
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
关于使用闲置自有资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the use of idle funds for cash management, including details about the board meeting resolution, independent director opinions, and sponsor institution's verification. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about a corporate decision and related approvals. The document length is short (2250 characters) and is primarily an announcement of a corporate action rather than a financial report or detailed management discussion. Therefore, it fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-12-22 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of 元道通信股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4,838 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI.
2022-12-22 Chinese
国新证券股份有限公司关于元道通信股份有限公司使用闲置自有资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the sponsor institution (国新证券股份有限公司) regarding the use of idle funds by 元道通信股份有限公司 for cash management. It details the purpose, amount, investment types, risk analysis, and approval procedures related to this cash management activity. The document includes references to board resolutions, independent director opinions, and compliance with regulatory guidelines. It is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion statement related to a specific financing or capital management activity. Given the focus on the use of funds and the nature of the document as an update on financing/capital management, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2209 characters, which is relatively short but contains substantive content about capital use rather than just an announcement or certification, so it is not RPA or RNS.
2022-12-22 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Yuandao Communication Co., Ltd. It includes information about board meeting procedures, voting results, and approvals of various proposals such as reappointment of the audit firm, credit facility applications, internal audit plans, changes in business scope, cash management, and scheduling of a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or audit reports themselves. The document is not a full annual report, audit report, or earnings release, nor is it a simple announcement of a report publication. It is clearly a Board/Management Information filing as it announces board meeting resolutions and management decisions.
2022-12-22 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion statement from the independent directors regarding matters discussed at the 12th meeting of the third board of directors of 元道通信股份有限公司. It includes opinions on the reappointment of the audit firm for the 2022 fiscal year, approval of a credit facility for 2023, and the use of idle funds for cash management. The document is short (1050 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters, specifically about audit firm reappointment and financial decisions, but it is not a full audit report or annual report. It is also not a regulatory filing or certification letter. Given the content and nature, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or management on company matters.
2022-12-22 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 proposed reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the 2022 fiscal year. It details the firm's qualifications, independence, and the approval process including board and audit committee resolutions, as well as independent directors' opinions. The document does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the intention to renew the audit engagement and the procedural steps to be taken, including submission to the shareholders' meeting for approval. The document length is relatively short (3189 characters) and it is clearly an announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm reappointment.
2022-12-22 Chinese

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