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苏轴股份 — Investor Relations & Filings

Ticker · 920418 Beijing Stock Exchange Manufacturing
Filings indexed 446 across all filing types
Latest filing 2023-05-18 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) by Suzhou Bearing Factory Co., Ltd. It details the dividend amount, payment method, tax treatment, and relevant dates such as the record date and ex-dividend date. The document is short (1252 characters) and focuses solely on dividend distribution details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and shareholder details.
2023-05-18 Chinese
2022年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Suzhou Bearing Factory Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the AGM proceedings and decisions rather than the full annual report or financial statements themselves. The document length is about 6,191 characters, which is consistent with an AGM resolution announcement rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-14 Chinese
江苏益友天元律师事务所关于苏州轴承厂股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed legal opinion and report on the convening, attendance, voting procedures, and results of the 2022 Annual General Meeting (AGM) of Suzhou Bearing Factory Co., Ltd. It includes specifics on the meeting date, voting methods (onsite and online), attendance qualifications, and the voting outcomes on various agenda items such as the 2022 annual report, financial statements, profit distribution, and auditor appointment. The document is issued by a law firm as a legal opinion on the AGM process and results, confirming compliance with relevant laws and company bylaws. It is not the annual report itself, nor a brief announcement, but a comprehensive legal opinion and record related to the AGM proceedings and voting results. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (4948 characters) and content confirm it is not a mere announcement or certification but a full legal opinion on the AGM voting results.
2023-05-14 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data for the quarter ending March 31, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is unaudited but contains substantive financial data and management commentary on the results. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Suzhou Bearing Factory Co., Ltd. It details the convening and attendance of the fourth board's fifth meeting, including the approval of the company's 2023 first quarter report. The document references the actual quarterly report being disclosed separately on the Beijing Stock Exchange information platform with a different announcement number (2023-029). The text itself does not contain the financial data or substantive analysis of the quarterly report but only the board's approval and meeting details. The document length is short (1007 characters) and serves as an announcement of the board meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2023-04-27 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Suzhou Bearing Factory Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 first quarter report. The document explicitly states that the Supervisory Board has reviewed and approved the quarterly report and provides a link to the actual 2023 first quarter report published on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the full quarterly report or substantive financial data but is an announcement of the Supervisory Board's resolution regarding the quarterly report. Given the short length (1199 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2023-04-27 Chinese

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