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Suzhou Wanxiang Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301180 ISIN · CNE100004YT7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 451 across all filing types
Latest filing 2024-04-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301180

About Suzhou Wanxiang Technology Co.,Ltd.

https://www.wxtech.com

Suzhou Wanxiang Technology Co., Ltd. specializes in the research, development, and manufacturing of precision structural components and functional modules for consumer electronics. The company's product portfolio includes micro-stamping parts, precision metal components, flexible circuit board (FPC) accessories, and battery protection system components. It provides integrated solutions for high-end electronic devices such as smartphones, tablets, smart wearables, and notebook computers. Wanxiang Technology focuses on advanced manufacturing processes, including precision molding and automated assembly, to meet the stringent requirements of global technology brands. Its core competencies lie in miniaturization, high-precision engineering, and the development of thermal management and power distribution components essential for modern mobile hardware.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 2nd Board of Directors of Suzhou Wanxiang Technology Co., Ltd. It includes approvals of various reports and proposals related to the company's 2023 annual work, financial reports, audit committee reports, internal control evaluations, profit distribution plans, financing applications, remuneration plans, and other governance matters. The document repeatedly states that these proposals will be submitted to the 2023 Annual General Meeting (AGM) for approval. It also references disclosures made on the official information disclosure platform (cninfo.com.cn) for full reports. The document is not the full annual report or financial statements itself but a board meeting resolution announcement covering multiple governance and management reports and proposals. This fits the category of Board/Management Information (MANG), which includes announcements of changes or decisions by the board or senior management. The document length (5812 characters) and content confirm it is not a brief announcement nor a full financial report but a comprehensive board meeting resolution announcement.
2024-04-19 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It details the reasons, amounts, and methods for the impairment provisions, including credit impairment losses, inventory write-downs, fixed asset impairment, and construction in progress impairment. It also includes the impact on the company's profit, audit confirmation by an accounting firm, and approvals by the board and supervisory committee. The document is a regulatory announcement about the company's accounting estimates and provisions rather than a full financial report or annual report. It does not contain comprehensive financial statements or a full annual report but focuses on a specific accounting event and its disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a detailed regulatory announcement that does not constitute a full annual or interim report.
2024-04-19 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, company governance, operational review, market expansion, R&D, and plans for 2024. It includes specifics on board meetings, resolutions passed, and governance practices. The content is focused on the board's work and governance rather than full financial statements or audit results. There is no indication that this is an annual report (10-K) or an audit report (AR). It is not a call transcript, earnings release, or capital update. The document is a detailed report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The document length (5781 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
东吴证券股份有限公司关于苏州万祥科技股份有限公司2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion for the year 2023 by Dongwu Securities Co., Ltd., acting as the sponsor for Suzhou Wanxiang Technology Co., Ltd. It discusses the scope, standards, and results of internal control evaluations, including financial and non-financial controls, and concludes with the sponsor's verification opinion. The document is a verification or audit opinion on the internal control self-evaluation report rather than the report itself. It does not contain full financial statements or comprehensive financial data but focuses on internal control assessment and compliance verification. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document length is 3079 characters, which is relatively short but contains substantive content related to internal control audit verification, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-19 Chinese
关于2024年度对外投资额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the estimated external investment quota for the year 2024. It details the board meeting resolutions approving the investment plan, the scope and amount of investment, and the approval procedures. The document does not contain financial statements or detailed financial data but is a formal announcement of a capital allocation decision. It is not a full financial report, audit, or earnings release. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to company financing activities and investment plans.
2024-04-19 Chinese
2023年度监事会工作报告
Regulatory Filings Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" (2023 Supervisory Board Work Report) of Suzhou Wanxiang Technology Co., Ltd. It details the supervisory board's activities, meetings, and oversight of the company's operations, financial status, internal controls, related party transactions, and use of raised funds during the 2023 fiscal year. The report includes detailed supervisory opinions on the company's compliance with laws, financial audits, internal controls, and governance. It is a comprehensive report on the supervisory board's work rather than a general annual report or financial statement. The document length is 3760 characters, which is relatively short but contains substantive content about supervisory activities and oversight rather than just an announcement or certification. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about supervisory board activities and oversight, not a full annual report (10-K) or audit report (AR).
2024-04-19 Chinese

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