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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 2025-04-27 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2025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 remuneration scheme for directors, supervisors, and senior management personnel for the year 2025. It details the salary standards, approval procedures, and related regulations. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or other financial report, but specifically about executive compensation plans. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS.
2025-04-27 Chinese
2024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 2024" from a specific independent director of the company. It details the director's attendance at board and committee meetings, participation in company governance, communication with auditors, and overall evaluation of their duties during the year. The content focuses on the director's role, responsibilities, and activities rather than presenting financial statements or audit results. It is a report on board/management information specifically related to the independent director's duties and performance. The document length is 3903 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-27 Chinese
国金证券股份有限公司关于重庆市旺成科技股份有限公司部分募投项目延期的核查意见
Regulatory Filings
2025-04-27 Chinese
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Chongqing Wangcheng Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references the 2024 Annual Report and other related documents but does not contain the reports themselves. The document is relatively short (4064 characters) and serves as an announcement for the AGM rather than the report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-27 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2024, including the effectiveness of financial and non-financial internal controls, control environment, risk assessment, control activities, and supervision. It contains detailed descriptions of internal control policies, procedures, and defect identification standards. The document is a comprehensive report on internal control evaluation rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K), Earnings Release (ER), or Management Reports (MDA) which focus on financial results. It is not a certification or a regulatory filing. The content aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit-related information without being a full annual report. The document length (6420 characters) supports it being a full report rather than a short announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-27 Chinese
国金证券股份有限公司关于重庆市旺成科技股份有限公司使用闲置募集资金购买理财产品的核查意见
Regulatory Filings
2025-04-27 Chinese

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