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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 2025-07-13 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment of the company, detailing the rules, decision-making processes, approval authorities, and management principles related to the company's external investments. It includes references to company law, listing rules, and internal governance but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal policies and procedures rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR).
2025-07-13 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东、实际控制人及关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Related Parties). It includes sections on definitions, scope, responsibilities of board and management, and penalties related to preventing misuse of company funds by related parties. The document references company laws, securities laws, and internal governance rules. It is a formal announcement of a corporate governance policy or internal control system, approved by the board and pending shareholder approval. It is not a financial report, audit report, earnings release, or regulatory filing of financial results. It is not a brief announcement or a certification letter. It is a governance-related document detailing internal rules and procedures to prevent related party fund occupation. Therefore, it fits best under Governance Information (CGR). The document length (4133 characters) is sufficient for a full policy document, not a short announcement.
2025-07-13 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes sections on audit duties, audit work procedures, audit archives, use of audit results, rewards and punishments, and accountability. The document also mentions the approval of the internal audit system by the board of directors and the audit committee. There are no financial statements, quarterly or annual financial results, or earnings highlights. It is not a report of audit results or an external audit report but rather an internal governance document outlining the internal audit framework and rules. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2025-07-13 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, risk management, and responsibilities related to external guarantees. It includes references to board and shareholder meetings approving the system, legal and regulatory compliance, and internal governance. There is no financial data, earnings information, or report publication announcement. The content focuses on internal management policies and governance practices related to external guarantees. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-13 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system related to the company's commitment management, including rules and procedures for commitments made by the company and its related parties. It includes voting results from a board meeting and states that the system revision requires shareholder approval. The document is not a financial report, earnings release, or regulatory filing of financial data. It is a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-07-13 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the internal management system for the board secretary, including qualifications, duties, appointment and removal procedures, and other governance-related rules. It references compliance with company law, securities law, and stock exchange rules. The document is a formal announcement of the board secretary's work system and governance framework, not a report of financial results, audit, or meeting minutes. It is not a report publication announcement since it contains substantive content about governance rules. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the board secretary role. The document length is 3800 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual/interim report.
2025-07-13 Chinese

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