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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 2023-01-17 Regulatory Filings
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
东吴证券股份有限公司关于苏州轴承厂股份有限公司预计2023年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by Dongwu Securities Co., Ltd. as the sponsor institution for Suzhou Bearing Factory Co., Ltd. It focuses on the expected 2023 routine related-party transactions, including transaction amounts, related parties, pricing policies, fairness, and the sponsor's verification opinion. It references regulatory rules related to securities issuance and listing sponsorship but does not contain full financial statements or comprehensive financial performance data. The document is not an annual or interim report, earnings release, or audit report. It is a regulatory compliance and verification opinion related to related-party transactions, which fits best under Regulatory Filings (RNS) as it is a compliance document and does not fit other specific categories.
2023-01-17 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fourth Supervisory Board of Suzhou Bearing Factory Co., Ltd. It includes details about the meeting date, attendance, agenda, voting results, and compliance with relevant laws and regulations. The content focuses on the supervisory board's decisions and procedural compliance rather than financial results, audit opinions, or management changes. It is not a full annual or interim report, nor is it a call transcript or capital update. It is a regulatory announcement about board-level decisions, specifically from the supervisory board, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-01-17 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of Suzhou Bearing Factory Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as appointment of a deputy general manager, anticipated related party transactions, and convening an extraordinary general meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1862 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2023-01-17 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Suzhou Bearing Factory Co., Ltd. regarding opinions on matters discussed at the company's fourth board meeting. It includes independent opinions on the appointment of a new deputy general manager and on expected related party transactions for 2023. The document references compliance with company law, securities law, and stock exchange listing rules. It does not contain financial statements or detailed financial data but rather governance-related content about board decisions and management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-01-17 Chinese
独立董事关于第四届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Suzhou Bearing Factory Co., Ltd. regarding their prior approval opinion on matters to be discussed at the company's fourth board of directors' third meeting. It references compliance with company law, securities law, and stock exchange listing rules, and provides an opinion on a specific agenda item related to expected 2023 routine related-party transactions. The document is short (718 characters) and serves as a formal announcement of the independent directors' opinion rather than a detailed management report or financial statement. It does not contain financial data or detailed analysis but is related to board/management information about governance and board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-01-17 Chinese
第四届董事会第二次会议决议公告
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 second meeting, including the approval of the company's 2022 third quarter report. The document references the actual quarterly report disclosed on the Beijing Stock Exchange information platform but does not contain the report itself or substantive financial data. The document is short (1013 characters) and serves as an announcement of the board's resolution to approve the quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2022-10-26 Chinese

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