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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 2022-08-28 Board/Management Inform…
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
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors, their qualifications, and the impact of the board change. It includes information about the board election process and independent directors' opinions. There is no financial data or report content, but rather a formal announcement of board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2022-08-28 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically about the nomination and election of board members and independent directors, as well as the approval of independent director remuneration. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (1835 characters) and it is not a report itself but an announcement of opinions related to board decisions. Therefore, the document fits best under Board/Management Information (MANG).
2022-08-28 Chinese
独立董事候选人声明（袁建新）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board membership candidacy, not a financial report, earnings release, or management discussion. It does not announce voting results or changes in management but is a declaration of candidacy and qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2022-08-28 Chinese
独立董事候选人声明（徐文建）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Xu Wenjian, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Suzhou Bearing Factory Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a report or announcement of voting results.
2022-08-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and legal compliance of the nominees. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of independent directors. The document length is short and it is not an announcement of a report publication or certification. Therefore, it fits best under Board/Management Information (MANG).
2022-08-28 Chinese
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 17th meeting of the third Supervisory Board of Suzhou Bearing Factory Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the nomination of candidates for the fourth Supervisory Board. It includes voting results and procedural compliance statements. There is no financial data, no mention of annual or interim reports, no earnings information, and no indication of a report being attached or published. The content focuses on board/management information, specifically about the Supervisory Board election and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of board-related decisions, not a report or presentation.
2022-08-28 Chinese

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