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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 2023-04-28 Board/Management Inform…
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
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the resignation of a supervisor and nomination of a new candidate. It includes details about the meeting date, attendance, voting results, and references to further disclosures. There are no financial statements, earnings data, or detailed reports. The document is an official announcement related to board/management changes, not a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2023-04-28 Chinese
关于部分董事、监事辞职及补选的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of certain board members and supervisors of the company 万马科技股份有限公司. It details the resignation of specific directors and supervisors, the process for their replacement, and the qualifications of the new candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-04-28 Chinese
关于2022 年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of 万马科技股份有限公司, including information about the meeting date, agenda items, voting procedures, and related attachments such as proxy forms and shareholder registration forms. It does not contain the actual annual report or financial statements but rather the notice and supplementary information about the AGM and its proposals. The document length is about 5952 characters, which is substantial but the content is clearly about the AGM meeting arrangements and proposals, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 12th meeting of the 3rd Board of Directors of Wanma Technology Co., Ltd. It details the convening of the board meeting, attendance, and the approval of a proposal regarding the resignation and replacement of a non-independent director. It references related announcements and independent director opinions disclosed on a public information website. The document is a formal announcement of board/management changes and decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not financial data or other report types.
2023-04-28 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination of a non-independent director at the company's third board meeting. It references compliance with regulatory guidelines and company bylaws, and it is a formal statement related to board management matters. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to board/management information, specifically about director nomination and compliance with regulations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2023-04-28 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 11th meeting of the third board of directors of Wanma Technology Co., Ltd. It includes opinions on asset impairment provisions, profit distribution plans, auditor reappointment, credit facilities, internal control evaluation, related party transactions, cash management, guarantees to subsidiaries, and remuneration of directors and senior management. The content is focused on board-level decisions and approvals rather than full financial statements or detailed financial results. It is not a full annual report, audit report, or earnings release. The document is a formal board/management information disclosure related to governance and board meeting decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3029 characters, which is consistent with a detailed board opinion document rather than a brief announcement or a full report.
2023-04-26 Chinese

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