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WEDGE INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 000534 ISIN · CNE0000004T4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,851 across all filing types
Latest filing 2024-03-29 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 000534

About WEDGE INDUSTRIAL CO.,LTD.

https://www.wedgeind.com

Wedge Industrial Co., Ltd. specializes in the manufacturing and distribution of high-quality industrial fasteners and hardware components. The company provides an extensive range of products, including bolts, nuts, screws, washers, and anchors, adhering to international standards such as DIN, ANSI, ISO, and JIS. Serving diverse sectors including construction, automotive, and heavy machinery, the firm focuses on precision engineering and durable materials. In addition to standard hardware, the company offers customized manufacturing solutions to meet specific technical requirements. With a commitment to quality management and supply chain efficiency, it supports global infrastructure projects and industrial applications through reliable product performance and comprehensive technical support.

Recent filings

Filing Released Lang Actions
董事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 11th Board of Directors of 万泽实业股份有限公司, held on March 28, 2024. It includes approval of the 2023 annual general manager work report, board work report, independent directors' reports, financial statements, profit distribution plan, internal control self-evaluation report, and the 2023 annual report. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document contains substantive financial data such as revenue, profit, assets, liabilities, and dividend distribution details for the fiscal year 2023. The presence of comprehensive financial statements and detailed analysis for the full fiscal year indicates this is the official annual report. The document length (5802 characters) is sufficient to contain the report itself rather than just an announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-03-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a CPA firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document is standalone and focuses on audit of internal controls rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR). The document length is 890 characters, which is sufficient for an audit report but too short for a full annual report. Therefore, the classification is AR with high confidence.
2024-03-29 Chinese
2023年度独董述职报告（任光明）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, authored by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, review of financial reports, and opinions on corporate governance matters such as related party transactions, appointment and resignation of directors, remuneration, and equity incentive plans. The content is a detailed management report on the director's activities and oversight during the fiscal year, rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on management and governance activities. Therefore, the document fits best under Management Reports (MDA).
2024-03-29 Chinese
万泽股份关于回购注销公司2021年股权激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under its 2021 equity incentive plan. It details board and supervisory meetings, legal opinions, share structure changes, and the impact on the company. The content focuses on share repurchase and cancellation related to equity incentives, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the transaction. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-03-29 Chinese
万泽股份关于为下属子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of providing guarantees for a subsidiary's loan. It details the guarantee amount, the subsidiary's financial status, and the company's overall guarantee exposure. There is no indication of this being a financial report, audit, earnings release, or any other report type. The document is an update on financing-related activities, specifically about guarantees provided for loans. This fits the category of Capital/Financing Update (CAP). The document length is 2416 characters, which is relatively short but contains substantive information about financing guarantees, not just an announcement of a report publication or a regulatory filing. Therefore, the best classification is CAP with high confidence.
2024-03-27 Chinese
万泽股份关于大股东股权解除质押情况的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a major shareholder (Wan Ze Group) of the company Wan Ze Industrial Co., Ltd. It details the number of shares released from pledge, the shareholder's cumulative pledged shares, and related financial information about the shareholder's credit status. There is no indication of financial statements, audit information, or management discussion. The document is a regulatory announcement about a change in share pledge status by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and it is not a report or presentation but a specific announcement about shareholding changes.
2024-03-11 Chinese

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