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旺成科技 — Investor Relations & Filings

Ticker · 920896 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 268 across all filing types
Latest filing 2024-05-22 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920896

About 旺成科技

http://www.cwcgear.com/

Wangcheng Technology specializes in the research, development, and manufacturing of high-precision gears and transmission components. Its core product portfolio includes gears, shafts, and clutches designed for applications in motorcycles, automobiles, power tools, and agricultural machinery. The company provides specialized transmission solutions to global manufacturers, leveraging advanced production technologies and quality management systems. Key offerings include high-precision gear sets and assembly components that support the performance and reliability of various mechanical systems.

Recent filings

Filing Released Lang Actions
重庆达美律师事务所关于重庆市旺成科技股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Chongqing Wangcheng Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, board and supervisory reports, appointment of directors and supervisors, and other corporate matters. The document also references the legal opinion on the meeting's legality and the effectiveness of the resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief announcement or a link to another report, so it is not a Report Publication Announcement (RPA).
2024-05-22 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Chongqing Wangcheng Technology Co., Ltd. It details the election and appointment of key board members and senior management positions such as chairman, vice chairman, general manager, deputy general managers, financial officer, board secretary, audit committee members, and internal audit head. The document includes voting results and procedural compliance statements. It does not contain financial data, earnings, or detailed management discussion but focuses on board and management changes. The document length is 3573 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-22 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth supervisory board of the company. It details the meeting date, attendance, agenda, and election of the supervisory board chairman. It references compliance with company law and articles of association, and mentions a related announcement about board and senior management changes. The content is about board/management changes rather than financial results, audit, or general meeting voting results. The document length is short and it is an announcement of a board-related decision, not a full report or transcript. Therefore, it fits best under Board/Management Information (MANG).
2024-05-22 Chinese
关于选举公司第五届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's fifth board audit committee. It references compliance with company law and governance rules, and details the election results and committee composition. There is no financial data, no mention of a report being attached or published, and the content focuses on board/committee member changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement.
2024-05-22 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is a detailed transcript of an investor relations activity, specifically an earnings presentation or performance explanation meeting related to the company's 2023 annual report. It includes questions and answers about the company's 2023 financial performance, business segments, competitive position, future outlook, and other operational details. The document is titled as an "业绩说明会" which translates to "performance explanation meeting" or earnings presentation. It is not the annual report itself but a detailed discussion of the annual results with investors. This fits the definition of a Call Transcript (CT) as it is a full text transcript of a company conference call or earnings call with Q&A. The document length is over 5,000 characters and contains substantive financial and operational discussion, not just an announcement or summary. Therefore, the appropriate classification is Call Transcript (CT).
2024-05-12 Chinese

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