Skip to main content
旺成科技 logo

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 2024-04-25 Remuneration Information
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
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or performance data, nor is it a report or presentation. The content focuses on compensation information for top executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is short and it is a direct announcement, not a report publication or regulatory filing. Therefore, the appropriate classification is DEF 14A with high confidence.
2024-04-25 Chinese
使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chongqing Wangcheng Technology Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the amount of funds raised, their usage status, the decision-making process by the board and supervisory committee, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is not a full financial report but an update on capital usage and financing activities related to the company's fundraising. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on the use of raised capital and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3149 characters, which is consistent with an announcement rather than a full report.
2024-04-25 Chinese
2023年度财务审计报告
Regulatory Filings
2024-04-25 Chinese
2023年度独立董事述职报告（胡坚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Chongqing Wangcheng Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, and communication with audit committees and management. The content focuses on the independent director's duties, opinions on company reports (annual report, quarterly reports), and governance activities. It is not the annual report itself, nor a financial statement, but a report on the independent director's performance and opinions related to governance and oversight. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance oversight rather than financial results or regulatory filings. The document length is 4328 characters, which is substantive and not a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
董事会关于独立董事独立性自查情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Chongqing Wangcheng Technology Co., Ltd. regarding the independence self-assessment of the company's independent directors. It details the evaluation of the independent directors' independence according to relevant regulatory requirements and concludes that the directors meet the independence criteria. The document does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory compliance announcement related to governance but does not fit the detailed governance report category (CGR) as it is a specific statement on director independence. It is not a full annual report, audit report, or other financial filing. Given the nature and content, this is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-04-25 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members. It details the nomination and appointment of directors and supervisors, their shareholdings, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and governance structure updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2770 characters, which is consistent with an announcement rather than a full report.
2024-04-25 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.