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万达轴承 — Investor Relations & Filings

Ticker · 920002 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 210 across all filing types
Latest filing 2024-11-17 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920002

About 万达轴承

https://www.wandabearing.com/

Wanda Bearing specializes in the research, development, and manufacturing of high-precision industrial bearings. The company's primary product portfolio includes forklift bearings, such as mast rollers, chain rollers, and side rollers, as well as specialized bearings for material handling equipment. Its products are engineered for high load capacity, impact resistance, and long operational life in demanding environments. Wanda Bearing serves global manufacturers of forklifts and construction machinery, providing both standardized components and customized engineering solutions. The company focuses on technical innovation and quality control to maintain its position as a key supplier in the global material handling component market.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（谷正芬）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (谷正芬) for 江苏万达特种轴承股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical report content. The document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a formal regulatory filing about director candidate declaration and compliance, best classified under Regulatory Filings (RNS). The document length is short (2712 characters), and it is not an announcement of a report publication but a standalone declaration.
2024-11-17 Chinese
独立董事提名人声明与承诺（夏泽涵）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Jiangsu Wanda Special Bearings Co., Ltd. nominating an independent director candidate, Xia Zehan. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2531 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-11-17 Chinese
第一届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the first board of directors of Jiangsu Wanda Special Bearing Co., Ltd. It details the meeting's attendance, the election of new board members, and other board-related decisions. The content focuses on board meeting resolutions and nominations for the next board term, with no financial data or report attached. It is not an annual report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement, but rather a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement of board decisions, not a report publication or regulatory filing.
2024-11-17 Chinese
独立董事候选人声明与承诺（邓四二）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (邓四二) for Jiangsu Wanda Special Bearing Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, and no announcement of voting results. It is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on the candidate's statement, not a full report or meeting material.
2024-11-17 Chinese
独立董事提名人声明与承诺（邓四二）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (邓四二) for 江苏万达特种轴承股份有限公司. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report or results announcement, no meeting materials, no voting results, and no regulatory certification. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is 2531 characters, which is short and focused on nomination, not a report or announcement of a report publication.
2024-11-17 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for the 2024 second extraordinary general meeting of shareholders of Jiangsu Wanda Special Bearing Co., Ltd. It details the meeting's date, voting methods, agenda items including board and supervisory committee elections, and a dividend distribution proposal. It does not contain financial statements or detailed financial analysis but rather serves as an announcement for the meeting and its agenda. The document length is 3574 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-11-17 Chinese

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