Skip to main content
Suzhou Wanxiang Technology Co.,Ltd. logo

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

Ticker · 301180 ISIN · CNE100004YT7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 451 across all filing types
Latest filing 2023-12-08 Regulatory Filings
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
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm for the 2023 fiscal year. It details the reasons for the change, information about the new accounting firm, the approval process by the board, audit committee, supervisory board, and independent directors, and states that the change is subject to shareholder approval. There are no financial statements or audit reports included, only information about the appointment and procedural approvals. The document is relatively short (3849 characters) and serves as a formal announcement of a change in auditor rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-08 Chinese
独立董事关于第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the change of the company's accounting firm. It references compliance with company law, securities law, and stock exchange regulations. The content focuses on governance and approval of a specific board matter rather than presenting financial data or audit results. It is not a full audit report or annual report but rather a governance-related statement about a board decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or related governance matters. The document length is short and does not contain financial statements or detailed audit results, so it is not an audit report (AR).
2023-12-08 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board of directors meeting, including changes in the audit firm, amendments to internal governance documents, adjustments to the audit committee membership, and plans to convene a shareholders meeting. It includes voting results and references to compliance with company law and securities regulations. The content focuses on board and management decisions rather than financial results or reports. The document length is 2467 characters, which is relatively short but contains substantive information about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. It is not an annual report, audit report, or regulatory filing, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2023-12-08 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the change of the company's auditing firm. It includes details about the meeting date, participants, and the voting result on the agenda item. The document does not contain any financial statements or detailed audit reports but rather announces a corporate governance decision related to audit services. It references a separate announcement for more details. This fits the category of Board/Management Information (MANG), as it concerns a management-level decision about the auditor appointment. The document length is short and it is not a full audit report or annual report.
2023-12-08 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Suzhou Wanxiang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. The content focuses on the announcement and logistical details of the shareholder meeting rather than the results of the meeting or any financial report. There is no indication that this is a report of voting results or a proxy solicitation document, but rather a formal notice to shareholders about the meeting and how to participate. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual General Meeting or similar shareholder meetings.
2023-12-08 Chinese
公司章程（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 苏州万祥科技股份有限公司 (Suzhou Wanxiang Technology Co., Ltd). It contains detailed provisions about the company's organization, shareholder rights, share issuance, shareholder meetings, board structure, and governance rules. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and regulations of the company, including shareholder meeting procedures, voting rights, board and management roles, and other governance matters. There is no indication that this is an annual report, financial report, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document that defines the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-08 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.