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Wangli Security & Surveillance Product Co., Ltd — Investor Relations & Filings

Ticker · 605268 ISIN · CNE100005436 Shanghai Stock Exchange Manufacturing
Filings indexed 733 across all filing types
Latest filing 2026-01-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 605268

About Wangli Security & Surveillance Product Co., Ltd

http://en.wangligroup.com/

Wangli Security & Surveillance Product Co., Ltd. focuses on the engineering and production of integrated security infrastructure. The product range encompasses high-security anti-theft doors, fire-rated doors, and intelligent electronic locking mechanisms. The company extends its capabilities into digital surveillance, developing closed-circuit television (CCTV) systems and smart monitoring solutions for residential and commercial environments. Key operational strengths include the implementation of automated manufacturing processes and the integration of biometric and digital access control technologies into physical security hardware. The firm provides scalable security solutions designed for diverse architectural requirements, prioritizing structural integrity and technological connectivity to enhance property protection and access management.

Recent filings

Filing Released Lang Actions
王力安防关于公司2025年度日常关联交易确认及2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wangli Security Technology Co., Ltd. regarding the confirmation of daily related party transactions for the fiscal year 2025 and the forecast for 2026. It includes detailed tables of transaction amounts, counterparties, and explanations, as well as descriptions of the related parties and the nature of the transactions. The document states that the matter requires shareholder meeting approval and discusses the impact on the company and shareholders. It is a formal disclosure about related party transactions, which is a regulatory announcement typically required to be disclosed to shareholders and the market. The document is not a full annual report, audit report, or financial statement, but rather a specific announcement about related party transactions and their approval process. It is not a report publication announcement since it contains substantive data and analysis about the transactions themselves. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions that does not fit into more specific categories like Annual Report or Audit Report.
2026-01-22 Chinese
独立董事提名人声明与承诺(杨忠智)
Board/Management Information Classification · 85% confidence The document is a nomination statement and commitment by the Board of Wang Li Security Technology Co., Ltd., nominating an independent director candidate and certifying compliance with various laws and governance rules. It does not present financial results, ESG metrics, voting results, or other report publication notices—it is clearly about board management and director nomination. According to the filing definitions, this falls under Board/Management Information (Code: MANG).
2026-01-22 Chinese
独立董事候选人声明与承诺(张占江)
Board/Management Information Classification · 85% confidence The document is a candidate’s declaration of qualifications and commitments for nomination as an independent director. It is not a financial report, legal proceeding, dividend notice, or proxy statement per se. It relates to board composition and the nomination process. Therefore it falls under Board/Management Information (MANG).
2026-01-22 Chinese
独立董事候选人声明与承诺(滕旭)
Regulatory Filings Classification · 82% confidence The document is an independent director candidate’s declaration and commitment letter filed for compliance with stock exchange and regulatory requirements. It does not present financial data, nor is it announcing an actual board change or providing proxy solicitation materials. Instead, it serves as an officer attestation/certification of qualifications and independence. Under the Certification Rule (attestations go into Regulatory Filings), it best fits the fallback category ‘Regulatory Filings (RNS).’
2026-01-22 Chinese
王力安防第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 30th meeting of the third board of directors of Wangli Security Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to other announcements and disclosures on the Shanghai Stock Exchange website. The content focuses on board meeting decisions such as nomination of directors, related party transactions, remuneration system, use of funds, and calling a shareholders meeting. It does not contain financial statements or detailed financial analysis. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1893 characters), and it is not a report or a certification but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2026-01-22 Chinese
独立董事提名人声明与承诺(张占江)
Board/Management Information Classification · 86% confidence The document is a formal statement and commitment by the board to nominate an independent director candidate. It outlines board governance and director qualification criteria, but does not contain financial data or results. It is clearly related to the company’s board composition and governance process, making it a Board/Management Information filing rather than a report itself, proxy solicitation, or other category.
2026-01-22 Chinese

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