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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 2025-10-17 Governance 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
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the company's board remuneration and assessment committee. It includes references to company law, governance codes, committee composition, meeting procedures, and decision-making processes. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related internal rules document about board and executive compensation and assessment. Therefore, it fits the category of Governance Information (CGR). The document length is about 4993 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2025-10-17 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee under the board of directors of the company. It references relevant laws, company articles, and stock exchange regulations. The content is a governance document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-17 Chinese
关于完成董事会换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the committees, and the newly appointed senior management, along with their qualifications and compliance with relevant laws and regulations. There is no financial data or report content, but rather an official announcement about changes in the company's board and management. This fits the category of Board/Management Information (MANG). The document length is 4226 characters, which is consistent with a detailed announcement rather than a full report.
2025-10-17 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and is issued by 苏州万祥科技股份有限公司. It details the duties, appointment, qualifications, training, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4639 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-10-17 Chinese
提名委员会工作细则
Governance Information Classification · 95% 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 nomination committee under the board of directors of the company. The content focuses on governance practices related to board and senior management nominations, committee composition, meeting procedures, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules document, fitting the description of Governance Information (CGR). The document length is 2196 characters, which is relatively short but contains substantive governance content rather than an announcement or brief summary. Therefore, the appropriate classification is CGR with high confidence.
2025-10-17 Chinese
重大事项内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大事项内部报告制度' which translates to 'Major Matters Internal Reporting System'. It is a detailed internal policy document outlining the procedures, responsibilities, and scope for reporting major company matters internally within 苏州万祥科技股份有限公司. The content includes definitions of major matters, reporting obligations, procedures, management responsibilities, and penalties for non-compliance. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement, transcript, or report of financial performance or governance changes but rather an internal governance and compliance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-17 Chinese

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