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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 2023-10-29 Governance 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and details the governance rules, qualifications, rights, and obligations of independent directors at the company. It references relevant laws and regulatory guidelines, including the Beijing Stock Exchange rules and China Securities Regulatory Commission regulations. The document is a comprehensive governance policy document rather than a report of financial results, voting results, or announcements of meetings. It does not contain financial data or earnings information, nor is it a notice of a meeting or voting results. It is a detailed governance information document outlining internal rules and board structure related to independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6996 characters) supports it being a full policy document rather than a brief announcement.
2023-10-29 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chongqing Wangcheng Technology Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 third quarter report and amendments to the company charter. It references the third quarter report but does not contain the report itself, only the Supervisory Board's review and approval. The document is short (1434 characters) and serves as an official meeting resolution announcement rather than a full financial report or detailed management discussion. It also mentions that the third quarter report is disclosed elsewhere (on the Beijing Stock Exchange website). Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals, not the report itself or a detailed management report.
2023-10-29 Chinese
关于召开 2023 年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Chongqing Wangcheng Technology Co., Ltd. It details the meeting date, voting methods, agenda items including amendments to the company charter and governance-related systems, registration methods, and other procedural information. There is no financial data, earnings information, or report content included. The document is a formal announcement of a shareholders meeting, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2533 characters, which is consistent with a meeting notice rather than a full report.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Chongqing Wangcheng Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The report includes comprehensive financial figures for the nine months of 2023 and comparative data for the previous year, as well as management assurances about the accuracy of the report. The document is approximately 15,000 characters long and contains substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification letter, but a full financial report for the quarter. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, citing relevant laws and listing rules, and states that the amendments will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or results, nor is it a transcript, report, or presentation. It is a regulatory announcement about governance changes, specifically about the company's internal rules and board-related procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is a full announcement, not just a notice of report publication or certification, so it is not RPA or RNS.
2023-10-29 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Chongqing Wangcheng Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The document references other filings (such as the 2023 third quarter report and governance documents) that are published separately on the Beijing Stock Exchange website. The document itself does not contain the full financial report or detailed financial data but rather announces the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (2418 characters), and it is not a full report but an announcement of board meeting resolutions.
2023-10-29 Chinese

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