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旺成科技 — Investor Relations & Filings

Ticker · 920896 Beijing Stock Exchange Manufacturing
Filings indexed 268 across all filing types
Latest filing 2023-05-16 Board/Management Inform…
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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Chongqing Wangcheng Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to a stock price stabilization plan. There is no financial data, audit information, or report attached. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-16 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record for a 2022 annual performance briefing held on May 12, 2023. It includes Q&A with management about the company's business, financial performance, dividend distribution, strategy, and social responsibility. The document references the 2022 annual report and provides a link to related video and materials but does not contain the full annual report or detailed financial statements itself. The document length is 3751 characters, which is relatively short and consistent with an announcement or summary rather than a full report. Therefore, this document is best classified as an Investor Presentation (IP) or possibly an AGM Information (AGM-R) since it is a performance briefing. However, since it is specifically an "业绩说明会" (performance explanation meeting) and includes detailed Q&A with management about financial results and strategy, it aligns best with Investor Presentation (IP).
2023-05-14 Chinese
2022年年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings presentation (an 'annual report explanation meeting') for the 2022 fiscal year. It references the actual 2022 Annual Report (公告编号:2023-025) that was previously disclosed on April 26, 2023, but this document itself is not the report. It invites investors to participate in a webcast meeting to discuss the annual report results. The document length is short (985 characters) and it primarily serves as an announcement of the upcoming earnings presentation event rather than containing financial data or the report itself. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement or similar notice. However, since it is specifically about an earnings explanation meeting (annual report earnings call), the best fitting category is Investor Presentation (IP).
2023-05-08 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Chongqing Wangcheng Technology Co., Ltd. regarding the triggering of conditions to initiate stock price stabilization measures following its listing on the Beijing Stock Exchange. It details the criteria for triggering these measures, the specific triggering event on April 26, 2023, and the company's plan to convene a board meeting to formulate a stabilization plan. The document is short (1040 characters) and serves as a notification about stock price stabilization measures rather than a financial report, earnings release, or detailed management discussion. It does not contain financial statements or detailed financial data. This type of announcement fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-27 Chinese
独立董事关于第四届董事会第十次会议相关事项的事前认可意见和独立意见(更正后)
Regulatory Filings Classification · 95% confidence The document is a detailed statement from independent directors regarding their opinions on various company matters including the 2022 Annual Report, 2023 Q1 Report, dividend distribution plan, reappointment of the audit firm, remuneration plans, internal control self-assessment report, accounting policy changes, and use of idle funds for financial products. It includes independent opinions and approvals for submission to the shareholders' meeting. The document references the 2022 Annual Report and 2023 Q1 Report but does not contain the full reports themselves; rather, it is an independent directors' statement on these reports and related agenda items. This type of document is typically classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement containing independent directors' opinions and approvals on various corporate governance and financial reporting matters, but it is not the actual annual or quarterly report, nor a simple announcement of report publication. The document length is under 5,000 characters, and it contains substantive independent opinions rather than just a brief announcement or certification letter, so it is not a Report Publication Announcement or a pure certification. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-26 Chinese
独立董事关于第四届董事会第十次会议相关事项的事前认可意见和独立意见(更正公告)
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously disclosed independent director's opinion on a board meeting matter related to the use of idle funds for purchasing financial products. It corrects a specific detail about the investment period date. The document is short (1258 characters) and serves to amend a prior announcement rather than presenting new financial data or a full report. It does not contain financial statements or detailed financial analysis. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement correcting prior disclosure information.
2023-04-26 Chinese

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