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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 2023-04-24 Capital/Financing Update
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
关于对外投资额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the approval of an external investment quota for the year 2023. It details the board meeting resolutions, investment scope, approval procedures, and impact on the company. The document is short (1137 characters) and serves as an announcement of a corporate decision related to capital allocation and investment plans. It does not contain financial statements, audit information, or detailed financial results. It is not a full report but an announcement of a board-approved investment plan. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investment authorizations.
2023-04-24 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the second Supervisory Board of Suzhou Wanxiang Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Internal Control Self-Evaluation Report, 2022 Financial Final Accounts and 2023 Budget, 2022 Annual Report and its summary, 2022 Fundraising Use Report, 2022 Profit Distribution Plan, 2023 Bank Credit Application, 2023 Supervisory Board Remuneration Plan, reappointment of the audit firm for 2023, approval of the 2023 Q1 report, and 2023 external investment budget. The document repeatedly states that the detailed reports are disclosed separately on the CNINFO website and that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document itself is a meeting resolution announcement by the Supervisory Board, not the reports themselves. It is a formal disclosure of board/management decisions and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4215 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Hence, the classification is MANG with high confidence.
2023-04-24 Chinese
募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-04-24 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised through a public offering by Suzhou Wanxiang Technology Co., Ltd. It references regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and provides comprehensive data on the amount raised, usage, storage, and management of the funds. The document includes specific financial figures, project investment details, and compliance statements. It is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2022. This type of report aligns with disclosures related to capital raising and the use of proceeds, which fits the category of Capital/Financing Update (CAP). The document is not an annual report, audit report, earnings release, or other categories. It is a substantive report with financial data and regulatory references, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-24 Chinese
2023年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (428 characters) indicating that the company's full 2023 first quarter report will be disclosed on a specified date and website. It does not contain the actual financial data or report itself but rather informs investors about the upcoming release of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2023-04-24 Chinese
独立董事关于第二届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Suzhou Wanxiang Technology Co., Ltd. regarding various corporate governance and financial matters discussed at the second board's third meeting. It covers topics such as related party transactions, external guarantees, profit distribution proposals, internal control self-evaluation, use of raised funds, audit firm reappointment, remuneration plans, bank credit applications, and investment authorizations for the year 2023. The document references compliance with laws, regulations, and governance codes, and provides independent opinions on these matters. It is not a full annual report or financial statement but rather a governance-related opinion document prepared for board meeting purposes. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2023-04-24 Chinese

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