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苏轴股份 — Investor Relations & Filings

Ticker · 920418 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 446 across all filing types
Latest filing 2023-11-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920418

About 苏轴股份

http://www.sbfcn.com/

Suzhou Bearing Co., Ltd. specializes in the design, development, and production of high-precision needle roller bearings, cylindrical roller bearings, and specialized rollers. The company provides engineered solutions for critical applications in automotive systems, including transmissions, steering mechanisms, and engines, as well as for the aerospace, defense, and industrial equipment sectors. Its product range encompasses a variety of needle rollers and pins manufactured to exacting tolerances. As a technical partner to global automotive OEMs and Tier 1 suppliers, the company emphasizes precision engineering and quality management systems to ensure performance in high-load and high-speed environments.

Recent filings

Filing Released Lang Actions
独立董事制度
Governance Information Classification · 95% confidence The document is titled '苏州轴承厂股份有限公司独立董事制度' which translates to 'Suzhou Bearing Factory Co., Ltd. Independent Director System'. It details the company's independent director system, including qualifications, rights, duties, nomination, election, and other governance-related rules. It references compliance with laws, regulations, and stock exchange rules, specifically the Beijing Stock Exchange. The document is a comprehensive governance policy document rather than a report of financial results, management changes, or meeting materials. It is not an announcement of voting results or a proxy statement. It is a governance information document outlining internal rules and board structure related to independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (9208 characters) and detailed content support this classification with high confidence.
2023-11-26 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, approval process, qualifications of the nominee, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-26 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance structures, board responsibilities, and party organization within the company. The content focuses on governance rules, board composition, duties, and internal procedures rather than financial results or operational performance. There is no indication of financial statements, audit opinions, earnings data, or shareholder voting results. The document is not a report of financial performance or an announcement of voting results but rather a governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of its publication.
2023-11-26 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of the Board Audit Committee and the election of its members. It details the governance structure changes, committee member composition, and related procedural rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structural changes and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K. Hence, the classification is MANG with high confidence.
2023-11-26 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed description of the company's Independent Directors Special Meeting System, including governance rules, meeting procedures, voting, and responsibilities of independent directors. It is a formal announcement of a governance-related policy approved by the board. There are no financial statements, no earnings data, no audit opinions, no shareholder voting results, no capital changes, and no legal proceedings. The content focuses on internal governance rules and board procedures, which aligns with Governance Information filings. The document length is 3435 characters, which is substantive and not a mere announcement of a report. Therefore, the best fitting category is Governance Information (CGR).
2023-11-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '苏州轴承厂股份有限公司董事会审计委员会工作细则' which translates to 'Rules of Procedure for the Board Audit Committee of Suzhou Bearing Factory Co., Ltd.' It details the composition, responsibilities, decision-making procedures, and operational rules of the company's audit committee. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. There is no indication of financial data, audit results, or shareholder voting outcomes. The document is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-26 Chinese

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