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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 2025-10-29 Remuneration Information
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
董事和高级管理人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理办法' which translates to 'Remuneration Management Measures for Directors and Senior Management'. It details the principles, scope, management institutions, classification, standards, payment, assessment cycle, and other rules related to the remuneration of the company's directors and senior management personnel. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no meeting materials. The content is focused on the compensation policy and management for executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is 1580 characters, which is consistent with a policy document rather than a full report or announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-10-29 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It details the internal audit framework, responsibilities, procedures, quality control, reporting, and accountability within the company. It references relevant laws and regulations, the company's governance structure, and the role of the audit committee. The document is a comprehensive internal policy document rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but rather the internal audit system and governance. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5398 characters) and content confirm it is not a brief announcement or a certification. Therefore, the classification is CGR with high confidence.
2025-10-29 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board's remuneration and assessment committee. It references governance-related laws and company bylaws, focusing on internal governance practices related to board and senior management compensation and evaluation. There are no financial statements, earnings data, or regulatory filings. The content is a governance document outlining internal rules and committee operations, which fits the category of Governance Information (CGR). The document length is 3452 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) of 元道通信股份有限公司. It extensively details the company's internal policies and procedures for information disclosure, including legal compliance, responsibilities of directors and management, reporting requirements, confidentiality, and internal controls. It references various regulatory laws and rules related to securities and stock exchange disclosures in China. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or event-specific disclosures but rather outlines the framework and rules for information disclosure within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作规则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. It references company law, governance guidelines, and internal control oversight. There is no financial data, no audit report, no financial statements, nor any announcement of financial results. The document is a governance-related internal rules document outlining the audit committee's role and operation within the company. Therefore, it fits best under Governance Information (CGR). The document length is 3773 characters, which is not extremely short, and it is not an announcement or certification but a substantive governance document.
2025-10-29 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Yuandao Communication Co., Ltd. It includes information about board meeting attendance, voting results on various governance and operational matters, amendments to company bylaws, and plans to convene a shareholders' meeting. The content focuses on board decisions and governance-related changes rather than financial results or reports. The document is not a full financial report, earnings release, or audit report, 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 governance decisions.
2025-10-29 Chinese

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