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WANMA TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 300698 ISIN · CNE1000034S1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 880 across all filing types
Latest filing 2024-08-26 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300698

About WANMA TECHNOLOGY CO., LTD.

https://www.wanma-tech.cn

Wanma Technology Co., Ltd. specializes in the research, development, production, and sale of communication network infrastructure and intelligent equipment. The company provides a comprehensive range of products including optical distribution frames, digital distribution frames, integrated cabinets, and outdoor communication enclosures designed for telecommunications networks and data centers. In addition to its core hardware business, the company has expanded into the Internet of Things (IoT) sector, specifically focusing on Internet of Vehicles (IoV) connectivity and autonomous driving support services. Its solutions facilitate high-speed data transmission and network management for major telecommunications operators and automotive manufacturers. The company emphasizes technological innovation in smart distribution and connectivity to support the evolving needs of digital infrastructure and smart mobility.

Recent filings

Filing Released Lang Actions
浙江天册律师事务所关于万马科技2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2024 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, confirming their compliance with relevant laws and company articles. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not a simple announcement but a formal legal opinion on the meeting's conduct and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures of a shareholder meeting.
2024-08-26 Chinese
2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2024. It includes specific financial figures such as beginning balances, amounts occupied or transacted during the half-year, interest, repayments, and ending balances. The presence of detailed financial data for a half-year period indicates this is a financial report related to interim or quarterly reporting. The document length is 2233 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. There is no indication that this is an announcement of a report or a certification letter. The content aligns with an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and contains actual financial data and analysis of related party transactions and fund usage.
2024-08-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Wanma Technology Co., Ltd. It details the election of the chairman, vice chairman, committee members, appointment of senior management, and approval of the 2024 semi-annual report and its summary. The content focuses on board and management changes and appointments, which aligns with announcements about changes in the company's board of directors or senior management. Although it references the semi-annual report, it does not contain the report itself but rather the board's approval of it. The document length is 2663 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-08-26 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '万马科技股份有限公司2024 年半年度报告全文' which translates to 'Wanma Technology Co., Ltd. 2024 Semi-Annual Report Full Text'. It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial figures, management analysis, business segments, and risk disclosures typical of an interim or quarterly report. The presence of half-year financial data and management discussion confirms it is an Interim / Quarterly Report (IR). It is not an Annual Report (10-K) because it is specifically a half-year report for 2024. It is not a report publication announcement or a certification letter, as it contains substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-08-26 Chinese
关于公司董事会换届选举完成的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the company's board of directors re-election. It details the election results of new board members, their qualifications, and the expiration of previous directors' terms. There is no financial data, no mention of annual or quarterly reports, and no indication of a meeting presentation or voting results announcement. The content fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-08-26 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Wanma Technology Co., Ltd. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on various proposals including capital increase, election of board members and supervisors, and legal opinions on the meeting's legality. The document does not contain financial statements or management discussion but focuses on the official voting results and decisions made at the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is a full announcement, not just a notice of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-08-26 Chinese

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