Skip to main content
WEDGE INDUSTRIAL CO.,LTD. logo

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

Ticker · 000534 ISIN · CNE0000004T4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,851 across all filing types
Latest filing 2023-10-30 Proxy Solicitation & In…
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
万泽股份关于召开2023年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) of 万泽实业股份有限公司. It includes details about the meeting date, voting procedures, proposals to be voted on, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 3250 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2023-10-30 Chinese
万泽实业股份有限公司2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth extraordinary general meeting (临时股东大会) of 万泽实业股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2085 characters, which is short but contains substantive voting results, not just a notice of report publication. Therefore, the correct classification is DVA with high confidence.
2023-10-24 Chinese
万泽股份2023年第五次临时股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2023 fifth extraordinary general meeting of shareholders of Wanze Industrial Co., Ltd. It details the verification of the meeting's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder meeting. The document does not contain financial statements or financial performance data but focuses on the legal aspects of the shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting's legality. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-10-24 Chinese
万泽实业股份有限公司章程（2023年10月24日）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 万泽实业股份有限公司 (WEDGE INDUSTRIAL CO., LTD.). It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, splits, capital increases and decreases, dissolution and liquidation, special provisions, and amendments to the articles. The content is legal and governance-related, focusing on the internal rules, shareholder rights, meeting procedures, and corporate governance structure. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a full set of corporate governance rules and company bylaws. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
万泽股份关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices, total funds used, and compliance with regulatory guidelines. It does not contain financial statements or earnings data but focuses on the status and details of the share buyback activity. The document length is short (1364 characters) and is clearly an update on the repurchase progress, not a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-10-23 Chinese
万泽股份独立董事专门会议实施规则
Governance Information Classification · 95% confidence The document is titled '万泽股份独立董事专门会议实施规则' which translates to 'Implementation Rules for Independent Directors' Special Meetings' of the company. It details the governance procedures, responsibilities, meeting rules, and other internal regulations related to independent directors' meetings. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document focuses on governance practices and internal rules for board operations, specifically for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 1873 characters, which is relatively short but contains substantive governance rules rather than an announcement or a brief note, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2023-10-17 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.