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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 2025-04-20 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
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement from Suzhou Wanxiang Technology Co., Ltd. regarding the 2025 remuneration plan for directors, supervisors, and senior management. It details the salary structure, payment methods, and related policies for these company officers. The content focuses exclusively on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1225 characters) and does not contain financial statements or broader management discussion, so it is not an Annual Report or Management Report. It is not a regulatory announcement or a report publication notice. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-20 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion on the independence evaluation of independent directors for the year 2024 by Suzhou Wanxiang Technology Co., Ltd. It references regulatory guidelines related to independent directors and their independence assessment. The content is a formal statement or announcement regarding governance compliance rather than a full report or financial statement. It does not contain financial data, audit results, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the independence evaluation. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-20 Chinese
东吴证券股份有限公司关于苏州万祥科技股份有限公司2024年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2024 by Suzhou Wanxiang Technology Co., Ltd. It is issued by Dongwu Securities, the sponsoring institution for the company's IPO on the ChiNext board. The report details the amount of funds raised, their receipt, usage, balance, management, and compliance with relevant regulations. It includes tables of fund usage, changes in investment projects, and audit opinions from the sponsor and auditors. The document is a detailed verification and audit report on the use of IPO proceeds, not a general annual report or earnings release. It is not a simple announcement or a proxy statement but a specialized audit-type report focusing on fundraising and fund usage compliance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of raised funds, including verification and compliance opinions, without being a full annual report or interim financial report. FY 2024
2025-04-20 Chinese
第二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 covers multiple agenda items including approval of reports on related party transactions, internal control self-assessment, use of raised funds, profit distribution plan, credit line application, remuneration plan, audit firm appointment, investment authorization, and asset impairment provisions. The content is focused on board-level decisions and approvals rather than a full annual report or audit report. It is not a transcript, earnings release, or regulatory filing. The document is a formal board/management announcement of decisions and approvals, consistent with the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board resolutions, not just an announcement of a report publication, so it is not RPA. Therefore, the best classification is MANG with high confidence.
2025-04-20 Chinese
2025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 (430 characters) indicating that the company's full 2025 first quarter report will be disclosed on a specified date and website. It does not contain the actual financial data or report content 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), not the report itself (IR).
2025-04-20 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Beijing Dehao International Accounting Firm) as the company's auditor for the 2025 fiscal year. It details the firm's qualifications, independence, audit fees, and the approval process by the board, supervisory committee, audit committee, and independent directors. The document does not contain any actual audit report or financial statements but is a formal notice about the intention to renew the audit engagement, pending shareholder approval at the 2024 annual general meeting. The document length is 2856 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or results but is a regulatory announcement about audit firm reappointment.
2025-04-20 Chinese

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