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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 2022-10-26 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
第二届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second supervisory board of Suzhou Wanxiang Technology Co., Ltd. It includes details about the election of the supervisory board chairman and the review and approval of the company's 2022 third quarter report. The document does not contain the full financial report itself but refers to the 2022 third quarter report being disclosed elsewhere (on the cninfo website). The document length is short (1019 characters) and serves as an official meeting resolution announcement and confirmation of the supervisory board's review of the quarterly report. According to the rules, since this is an announcement of meeting resolutions and not the full quarterly report, it fits best under Regulatory Filings (RNS).
2022-10-26 Chinese
2022年第一临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2022 first extraordinary general meeting (EGM). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is focused on the legal validation of the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2022-10-26 Chinese
关于召开2022年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first 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 including board and supervisory committee elections, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and procedural details of the shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this document contains the actual voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather announces the meeting and provides instructions for participation. The document is best classified as an AGM Information (AGM-R) filing, which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and procedural announcements.
2022-10-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the second board, the election process, and the composition of the new board. It also includes biographical information of the nominated directors. The document is not a full annual report, audit report, or financial statement, but rather a formal announcement about changes in the company's board of directors. This fits the category of Board/Management Information (MANG). The document length is 4158 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2022-10-10 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of supervisory board members (监事会换届选举) for Suzhou Wanxiang Technology Co., Ltd. It details the nomination of candidates, their qualifications, and the process for the upcoming shareholder meeting vote. There is no financial data, no report attached or referenced as published, and no mention of financial results or management discussion. The content is about changes in the supervisory board, which is part of the company's governance and management structure. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-10 Chinese
独立董事提名人声明（张莉）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of Suzhou Wanxiang Technology Co., Ltd. nominating Ms. Zhang Li as an independent director candidate for the company's second board of directors. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms no conflicts of interest or disqualifications. The content is focused on the nomination and qualifications of a board member rather than financial results, audit information, or shareholder voting outcomes. This type of document is related to board or management information, specifically announcements about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5292 characters) and detailed content support this classification with high confidence.
2022-10-10 Chinese

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