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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 448 across all filing types
Latest filing 2025-09-26 Board/Management Inform…
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
独立董事候选人声明-刘跃华
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate, Liu Yuehua, for Suzhou Wanxiang Technology Co., Ltd. It contains detailed statements and assurances regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a standalone declaration related to board/management information. This fits the category of Board/Management Information (MANG), as it pertains to changes or appointments in the company's board of directors.
2025-09-26 Chinese
关于取消监事会、变更公司经营范围并修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Wanxiang Technology Co., Ltd. regarding significant corporate governance changes, including the cancellation of the supervisory board, changes to the company's business scope, and extensive amendments to the company's Articles of Association and related internal rules. The text includes detailed comparisons of the Articles of Association before and after amendments, referencing compliance with Chinese company law, securities law, and Shenzhen Stock Exchange regulations. It is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report publication. The document focuses on governance structure changes and internal rules revisions, which aligns with the category of Governance Information (CGR). The length and detail confirm it is the actual governance document, not just an announcement or summary.
2025-09-26 Chinese
独立董事候选人声明-王学浩
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suzhou Wanxiang Technology Co., Ltd. It contains detailed statements and assurances regarding the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. There is no financial data, no report of financial results, no voting results, no management changes, or other types of filings. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits best under Board/Management Information (MANG) as it relates to board member candidacy and declarations.
2025-09-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors of the company 苏州万祥科技股份有限公司. The content is a governance-related policy document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. It is not a report of voting results or a management change announcement. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-09-26 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the second Supervisory Board of Suzhou Wanxiang Technology Co., Ltd. It details meeting procedures, voting results, and decisions such as the cancellation of the Supervisory Board, changes in business scope, termination of convertible bond issuance, and termination of some fundraising projects. The document is an official disclosure of board meeting decisions and resolutions, not a full report or financial statement. It is a regulatory announcement about board/management decisions and corporate governance changes, but specifically from the Supervisory Board meeting. Given the content focuses on board resolutions and management decisions, the best fitting category is Board/Management Information (MANG). The document length is short (2028 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-09-26 Chinese
第二届董事会独立董事专门会议2025年第四次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' meeting of the company's board, discussing decisions such as terminating a convertible bond issuance, terminating some fundraising projects, and nominating candidates for the new board term. It includes voting results and mentions submission to the shareholders' meeting. The content focuses on board/management decisions and nominations rather than financial results or regulatory filings. The document length is short (1433 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2025-09-26 Chinese

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