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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 2024-07-15 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
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders for Jiangsu Wanda Special Bearing Co., Ltd. It details the meeting date, voting methods, agenda items including proposals for reappointing the audit firm, changes in registered capital and company type, and amendments to company governance documents. The document does not contain financial statements or detailed financial data but serves as an official announcement of the meeting and its agenda. The document length is 3670 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice or announcement rather than an annual report, audit report, or other financial filings. Given the provided filing categories, the best match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or possibly "Proxy Solicitation & Information Statement (PSI)". However, since this document is a notice of the meeting itself and not the voting results or proxy materials, it is closest to a Regulatory Filing (RNS) as a general regulatory announcement. But since the category "Declaration of Voting Results & Voting Rights Announcements (DVA)" is specifically for voting results, and this document is a meeting notice, the best fit is Regulatory Filings (RNS).
2024-07-15 Chinese
第一届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Wanda Special Bearing Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to auditing firm reappointment, adjustments in fundraising investment projects, use of raised funds, and amendments to company supervisory and profit distribution systems. The document does not contain financial statements or detailed financial data but rather reports on decisions and approvals made by the Supervisory Board. It also references other announcements published separately on the Beijing Stock Exchange information platform. The document length is 3483 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions and related corporate governance matters, not a full financial report or a meeting presentation.
2024-07-15 Chinese
第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the first board of directors of Jiangsu Wanda Special Bearing Co., Ltd. It includes meeting details, voting results, and descriptions of various proposals such as reappointment of the audit firm, changes in registered capital and company type, adjustments to fundraising projects, and governance-related matters. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It also references other announcements for further details. Given the content focuses on board meeting resolutions and governance decisions, the document fits best under Board/Management Information (MANG). The document length is 4474 characters, which is sufficient for a detailed board meeting resolution announcement but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-07-15 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Jiangsu Wanda Special Bearings Co., Ltd., detailing the company's policies, approval procedures, risk management, and responsibilities related to providing guarantees. It includes references to board and shareholder approvals, legal compliance, and internal controls. There is no financial data, earnings information, or report publication announcement. The content is a governance-related policy document outlining internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4430 characters, which is sufficient for a detailed policy document but not a full financial report. No indication of it being an announcement or certification. Hence, the classification is CGR with high confidence.
2024-07-15 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references regulatory frameworks and internal governance but does not contain financial statements or results. It is a regulatory compliance document outlining the management system for raised capital, not a financial report or announcement of voting results. The document is lengthy (over 8,000 characters) and comprehensive, indicating it is a formal regulatory filing rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-07-15 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Wanda Special Bearing Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the actual fundraising amount, adjustments to the investment amounts, and confirms compliance with regulatory requirements. The document references approvals from the board, supervisory board, and independent directors, and includes a verification opinion from the sponsoring institution. The content focuses on changes to the use of raised capital and fundraising management, not on financial results, earnings, or annual reporting. It is not a full financial report but an update on capital usage and fundraising project adjustments. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about fundraising adjustments, not just a notice of report publication or certification, so it is not RPA or RNS.
2024-07-15 Chinese

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