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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 448 across all filing types
Latest filing 2025-12-11 Remuneration Information
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、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, adjustment, and recovery of remuneration for directors and senior management of the company. It references relevant laws and governance codes, and outlines the remuneration policy and procedures. There is no financial data, earnings information, or report publication announcement. The content is clearly about executive compensation policies and management, fitting the definition of Remuneration Information filings.
2025-12-11 Chinese
关于使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the approval by the board of directors, the amount of funds involved, the regulatory approvals, and the compliance with relevant securities regulations. The document includes financial figures related to the raised funds and their usage but does not contain comprehensive financial statements or detailed financial performance data. It is primarily a disclosure about the use of raised funds, consistent with capital or financing updates. The document is about the company's financing activities, specifically the use of idle raised funds, and does not fit the definitions of annual reports, audit reports, earnings releases, or other categories. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5465 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2025-12-11 Chinese
提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including the nomination and selection of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2452 characters, which is sufficient for a detailed governance report. Therefore, the document is classified as Governance Information (CGR).
2025-12-11 Chinese
关于使用暂时闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the use of temporarily idle own funds for cash management. It details the board meeting approval, investment purpose, amount, types of investments, risk analysis, and supervisory measures. The document is a formal disclosure about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is an update on capital management and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2642 characters, which is consistent with an announcement rather than a full report.
2025-12-11 Chinese
第三届董事会独立董事专门会议2025年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Suzhou Wanxiang Technology Co., Ltd. It details the approval of proposals related to the use of idle raised funds and idle own funds for cash management and temporary liquidity supplementation. The document includes voting results and compliance with relevant laws and regulations. It is not a full annual or interim report, nor an earnings release or audit report. It is a board/management related announcement specifically about decisions made by the board's independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains specific board resolutions, not just an announcement of a report or certification, so it is not RPA or RNS.
2025-12-11 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third board of directors of Suzhou Wanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and approvals related to financial management, remuneration policies, and governance rules. The content focuses on board decisions and governance matters rather than financial results or audit reports. The document length is 2146 characters, which is relatively short and consistent with a board meeting resolution announcement. There is no indication of full financial statements or detailed financial analysis. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-12-11 Chinese

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