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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 2023-04-26 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of Wanma Technology Co., Ltd. It includes information about the board meeting date, attendance, and voting results on various agenda items such as approval of the 2022 annual report, financial statements, audit firm appointment, profit distribution plan, internal control report, and other governance matters. The document repeatedly states that the full reports and detailed documents are available on the official disclosure website (www.cninfo.com.cn), indicating this document itself is not the full annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting the full financial data or management discussion. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-26 Chinese
万马科技2022年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2023-04-26 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 approval of various reports and proposals including the 2022 Annual Report, 2022 Financial Statements, internal control self-evaluation report, and the 2023 Q1 report. However, the document itself does not contain the full financial statements or detailed financial data but rather summarizes the resolutions and refers to the full reports published elsewhere (on cninfo.com.cn). The document is relatively short (2875 characters) and serves as a formal announcement of the Supervisory Board meeting decisions and approvals, not the full reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of meeting resolutions and approvals related to financial reports and other corporate matters, but not the reports themselves.
2023-04-26 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 the year 2022 by an independent director of the company 万马科技股份有限公司. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investor protection efforts, investigations, training, and other duties performed during the year. The content focuses on the director's role and activities rather than financial results or audit opinions. It is a report by a board member about their duties and oversight, which fits the category of Board/Management Information (MANG). The document length is 2876 characters, which is relatively short but contains substantive content about board activities and management oversight, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an audit report, annual report, or earnings release. Hence, the best classification is MANG with high confidence.
2023-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 万马科技股份有限公司. It references regulatory guidance from the Ministry of Finance of China and Shenzhen Stock Exchange rules. The document explicitly states that the accounting policy change does not require board or shareholder approval and describes the nature and impact of the change. The document length is short (1182 characters) and it is an announcement rather than a full financial report or audit report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-04-26 Chinese
2022年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (291 characters) stating that the company's 2022 Annual Report and summary will be disclosed on a specified date on a regulatory website. It does not contain the actual annual report or financial data but merely informs investors about the upcoming report publication. According to the 'Menu vs Meal' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2023-04-26 Chinese

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