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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 2022-01-17 Proxy Solicitation & In…
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
关于召开 2022 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Suzhou Bearing Factory Co., Ltd. It details the meeting date, voting methods, agenda items including board member nominations and related party transactions, registration procedures, and contact information. It does not contain financial statements or detailed financial analysis. It is a formal announcement about the meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-17 Chinese
东吴证券股份有限公司关于苏州轴承厂股份有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from Dongwu Securities Co., Ltd. regarding the anticipated related-party transactions of Suzhou Bearing Factory Co., Ltd. for the year 2022. It includes transaction amounts, descriptions of related parties, financial data of those parties, and the review and approval process by the board and supervisory committee. The document references regulatory rules and confirms that the transactions do not harm the company or minority shareholders and do not affect the company's independence. It is a formal verification and opinion on related-party transactions, which is a type of audit or compliance report rather than a full annual or interim financial report. The document length is about 5,231 characters, which is sufficient for a substantive report. It is not an announcement of a report publication, nor a certification letter. It does not contain full financial statements or earnings highlights, so it is not an Annual Report (10-K) or Earnings Release (ER). It is not a management discussion or call transcript. The content fits best with an Audit Report / Information (AR) category, as it involves audit-related opinions on compliance with regulations and related-party transactions. FY 2022
2022-01-17 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Ma Xiangfeng, including details about the resignation date, reasons, and impact on the company. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-01-17 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to company laws and board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2022-01-17 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board at Suzhou Bearing Factory Co., Ltd. It details the election process, qualifications, and impact of the appointment. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, specifically the chairman appointment. Therefore, it 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.
2022-01-17 Chinese
独立董事关于第三届董事会第十五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 several board meeting agenda items, including election of chairman, nomination of directors, appointment of general manager, and approval of related party transactions. It references the third board meeting of the third session held on January 17, 2022, and discusses compliance with company law and securities regulations. The content focuses on board and management changes and related governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting result announcement. The document is a formal announcement related to board and management information, specifically about appointments and nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content about management changes, not just an announcement of a report publication or certification, so it is not RPA or RNS.
2022-01-17 Chinese

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