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

Ticker · 605268 ISIN · CNE100005436 Shanghai Stock Exchange Manufacturing
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Filings indexed 734 across all filing types
Latest filing 2025-07-23 Declaration of Voting R…
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2025年第三次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 third extraordinary shareholders' meeting of Wangli Security Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, agenda, and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting results of the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-07-23 Chinese
王力安防2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at an extraordinary shareholders meeting held on July 23, 2025. It includes information about the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of the shareholders meeting, rather than presenting a full report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2540 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the appropriate classification is DVA with high confidence.
2025-07-23 Chinese
王力安防2025年第三次临时股东会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 third extraordinary shareholders meeting (临时股东会会议材料). It includes detailed meeting instructions, agenda, and multiple proposals for shareholder approval, such as the use of previously raised funds, non-recurring profit verification reports, amendments to the company charter, and change of accounting firm. The document is comprehensive and contains substantive content related to the shareholders meeting, including voting procedures and legal opinions. It is not merely an announcement or a brief summary but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings. The document is over 6,000 characters, indicating it is a full set of meeting materials rather than a short announcement. Therefore, the correct classification is AGM-R with high confidence.
2025-07-15 Chinese
王力安防关于公司获得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Wangli Security Technology Co., Ltd. regarding the receipt of an invention patent certificate issued by the National Intellectual Property Office of China. It details the patent number, invention name, inventors, and patent rights. The document is short (585 characters) and serves as an official notice about the patent grant, not a financial report or regulatory filing related to financial performance, management changes, or shareholder matters. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about intellectual property, which does not have a specific category in the provided list. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2025-07-08 Chinese
《王力安防公司章程》（2025年7月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 王力安防科技股份有限公司, including chapters on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and appendices. It references Chinese company law, securities law, and regulatory bodies like the China Securities Regulatory Commission (CSRC). The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, meeting procedures, and internal rules. It does not contain financial statements, earnings data, or audit reports. It is not an announcement or a brief notice but a full governance document. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-07-07 Chinese
王力安防非经常性损益明细表鉴证报告(致同专字（2025）第110A017340 号）
Audit Report / Information Classification · 95% confidence The document is titled as a "非经常性损益明细表鉴证报告" which translates to "Non-recurring Profit and Loss Detail Verification Report." It is addressed to an accounting firm and includes an auditor's opinion and verification procedures. The document contains detailed financial data specifically about non-recurring profit and loss items for multiple years and quarters. The presence of an auditor's report and detailed financial schedules indicates this is a standalone audit or assurance report rather than a full annual or interim report. It is not a simple announcement or certification but a detailed audit verification report on a specific financial statement component. Therefore, it fits the category of Audit Report / Information (AR). The document length (9492 characters) supports it being a full report rather than a brief announcement. Q1 2025
2025-07-07 Chinese

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