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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 2025-04-06 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
独立董事2024年度述职报告（曹迪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" for Suzhou Bearing Factory Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee participation, communication with auditors and shareholders, and training during the 2024 fiscal year. The content focuses on the independent director's duties and compliance with relevant laws and regulations. It is a detailed report on the independent director's work and governance role rather than a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance. The document length (5172 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-06 Chinese
审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee on the accounting firm's performance in supervising the 2024 audit work. It details the audit firm's qualifications, audit procedures, and the committee's evaluation of the audit firm's work for the 2024 fiscal year. It includes references to the audit report, internal control audit report, and special explanations related to non-operating funds and related party transactions. The document is not the audit report itself but a supervisory report by the audit committee on the audit firm's performance. It is not an announcement of a report publication but a substantive report on audit oversight. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. FY 2024
2025-04-06 Chinese
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Supervisory Board of Suzhou Bearing Factory Co., Ltd. It includes details about the meeting, voting results, and summaries of several agenda items such as the 2024 Supervisory Board Work Report, the 2024 Annual Report and its summary, the 2024 Financial Final Report, the 2024 Profit Distribution and Capital Reserve to Share Capital Plan, and the 2024 Internal Control Self-Evaluation Report. The document is an announcement of meeting resolutions and decisions, not the full reports themselves. It is relatively short (2787 characters) and serves to inform shareholders and the public about the supervisory board's approvals and plans to submit these matters to the shareholders' meeting for further approval. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-06 Chinese
关于苏州轴承厂股份有限公司2024年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 89% confidence The document is a special auditor’s explanation (“专项说明”) issued by Tianheng CPA firm regarding Suzhou Bearing Co., Ltd.’s 2024 non‐operating funds occupation and related‐party transactions. It explicitly refers to an audit engagement, confirms audit procedures on the summary table, and is intended for submission with the company’s annual report. This is a standalone audit report/information piece—not the full annual report or a mere announcement—so it falls under the Audit Report / Information category. FY 2024
2025-04-06 Japanese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2024 Annual Performance Report" of Suzhou Bearing Factory Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, and internal control assessments for the year 2024. It is a report on the audit committee's fulfillment of its duties rather than a standalone audit report or the full annual report. The document length is 2881 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The content fits best with an Audit Report / Information (AR) category, as it focuses on audit committee activities and audit-related oversight information. FY 2024
2025-04-06 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Suzhou Bearing Factory Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager report, board work report, audit reports, internal control reports, annual report, financial statements, profit distribution plan, capital changes, financial budget, investment projects, remuneration, internal control manual revisions, independent directors' reports, audit committee reports, and appointment of the accounting firm. The document repeatedly references that the actual reports (e.g., 2024 annual report, audit report, internal control audit report) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a formal board meeting resolution announcement summarizing approvals and decisions, not the full reports themselves. It is also nearly 10,000 characters, indicating a comprehensive meeting resolution document rather than a brief notice. According to the classification rules, this type of document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions, including approvals of reports and plans, but does not contain the full reports or detailed financial data itself. Therefore, the correct classification is MANG with high confidence.
2025-04-06 Chinese

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