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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 2024-03-29 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. It references company governance, legal compliance, and internal rules. There is no financial data, earnings information, or report publication. The content is focused on governance practices and internal board committee rules, which aligns with Governance Information filings. The document length is under 5,000 characters and is not an announcement of a report but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-29 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the year 2024 by 万马科技股份有限公司. It includes details about the nature, estimated amounts, and counterparties of these related party transactions, as well as approvals by the board and independent directors. The document is a regulatory announcement about anticipated related party transactions, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather disclosures required by stock exchange rules and corporate governance. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-03-29 Chinese
独立董事述职报告（郑梅莲）
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 details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and opinions on various board resolutions during the year 2023. The content is a narrative report on the independent director's activities and oversight responsibilities rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial filing. It is a specific report by an independent director on their work and opinions, which fits the category of Board/Management Information (MANG). The document length is 3108 characters, which is consistent with a detailed report but not a full financial statement. Therefore, the best classification is MANG with high confidence.
2024-03-29 Chinese
2023年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (293 characters) indicating that the company's 2023 Annual Report and summary will be disclosed on a specified date and website. It does not contain the actual annual report or financial data but merely informs investors about the upcoming report release. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2024-03-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wanma Technology Co., Ltd. It details the meeting held on March 28, 2024, including approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Final Report, asset impairment provisions, profit distribution plan, auditor reappointment, credit application, internal control self-assessment, and related party transactions plan. The document repeatedly states that the detailed reports are published separately on the CNINFO website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains substantive meeting resolutions and approvals. It is not a Management Report (MDA) or Governance Information (CGR) but rather a formal meeting resolution announcement. Given the nature of the document as a Supervisory Board meeting resolution announcement, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-03-29 Chinese
公司2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings held, committees' work, and plans for 2024. It includes summaries of financial performance but does not contain full financial statements or detailed financial data. The document focuses on the board's work and governance activities over the year rather than presenting a full annual report or financial statements. The length is 2811 characters, which is relatively short and consistent with a board work report rather than a full annual report. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements and reports about board activities and management changes or work.
2024-03-29 Chinese

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