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万达轴承 — Investor Relations & Filings

Ticker · 920002 Beijing Stock Exchange Manufacturing
Filings indexed 210 across all filing types
Latest filing 2025-04-23 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
立信会计师事务所(特殊普通合伙)关于江苏万达特种轴承股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2025-04-23 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (立信会计师事务所) for the 2024 fiscal year audit. It details the accounting firm's qualifications, independence, audit procedures, and the committee's evaluation of the audit firm's performance. It references the 2024 annual audit and related reports but does not contain the full annual report or financial statements itself. The document is a standalone audit supervision report, not the full Annual Report (10-K) or the audit report itself. It fits the definition of an Audit Report / Information (AR) as it focuses on audit supervision and related audit information. FY 2024
2025-04-23 Chinese
2024年度独立董事述职报告(谷正芬)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Jiangsu Wanda Special Bearing Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with internal audit and accounting firms, and efforts to protect shareholder rights during the 2024 fiscal year. The content focuses on the director's duties, meeting participation, and governance oversight rather than financial results or audit opinions. It is a detailed report on board/management activities and governance rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5935 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2025-04-23 Chinese
第二届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Wanda Special Bearing Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, 2024 Audit Report, 2024 Financial Statements, 2025 Financial Budget, Dividend Distribution Plan, and other related reports. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is a formal meeting resolution and announcement of approvals rather than the reports themselves. It is a formal disclosure of board resolutions and approvals, not the full annual report or audit report. Therefore, it fits best into the category of Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding company reports and plans.
2025-04-23 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Jiangsu Wanda Special Bearing Co., Ltd. It details the audit committee's activities, meetings, supervision of financial reports, external audit coordination, internal control evaluation, and overall assessment for the year 2024. The content focuses on the audit committee's work and governance rather than presenting full financial statements or a comprehensive annual report. The document length is 3176 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a simple announcement or certification but a detailed report on the audit committee's duties and performance. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities and internal controls, excluding full annual reports. FY 2024
2025-04-23 Chinese
关于召开2024年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Jiangsu Wanda Special Bearing Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as approval of the 2024 annual report, board and supervisory reports, financial statements, dividend distribution plans, and remuneration proposals. It also references where the full annual report and related documents have been previously published on the Beijing Stock Exchange information disclosure platform. The document does not contain the actual annual report or financial statements but serves as an official notification for shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5,369 characters, consistent with a detailed AGM notice rather than a full report. Confidence is high due to explicit references to the AGM, voting procedures, and agenda items.
2025-04-23 Chinese

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