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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 2024-04-28 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '万马科技股份有限公司2024 年第一季度报告' which translates to 'Wanma Technology Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and analysis of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management discussion of financial results. It is not an announcement or a brief summary but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (over 12,000 characters) and detailed financial content confirm it is not a mere announcement or certification. Hence, the correct classification is IR with high confidence.
2024-04-28 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" from Wanma Technology Co., Ltd. It details the convening of the 2023 Annual General Meeting (AGM), including the meeting time, location, voting methods, attendance, and the voting results on various proposals such as the 2023 Board Work Report, Supervisory Board Work Report, Annual Report, Financial Statements, and other corporate matters. The document also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the announcement of the resolutions passed at the AGM rather than the full AGM materials or presentations. The document length is 4321 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-19 Chinese
浙江天册律师事务所关于万马科技2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Wanma Technology Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM voting process and results.
2024-04-19 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the company's 2023 financial statements. The document references the audit report but does not contain the full financial statements or detailed financial data itself. It is a standalone report focused on audit oversight and evaluation, which fits the definition of an Audit Report / Information (AR). The document length is 2125 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS.
2024-03-29 Chinese
独立董事述职报告（宋广华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Wanma Technology Co., Ltd. It is a detailed narrative of the independent director's duties, attendance at board and shareholder meetings, communication with auditors, and opinions on various board resolutions during the year 2023. The content focuses on the director's role, responsibilities, and activities rather than financial statements or audit results. It is not an annual report, audit report, earnings release, or any other financial report. It is a management-related report specifically from an independent director about their work and governance role. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management information, including reports from directors about their duties and activities.
2024-03-29 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including detailed descriptions of internal control systems, evaluation scope, standards for identifying control deficiencies, and conclusions on the effectiveness of internal controls. The document is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. It contains substantive content related to internal control evaluation, which is typically part of audit-related disclosures. Given the focus on internal control evaluation and the absence of full financial statements or broad annual financial performance, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations.
2024-03-29 Chinese

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