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

Ticker · 000534 ISIN · CNE0000004T4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,851 across all filing types
Latest filing 2023-09-20 Governance Information
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
万泽实业股份有限公司章程(2023年9月20日)
Governance Information Classification · 100% 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 organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers topics such as shareholder meetings, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full governance document.
2023-09-20 Chinese
万泽股份2023年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2023 fourth extraordinary shareholders' meeting of Wanze Industrial Co., Ltd. It details the verification of the meeting's convening, the qualifications of attendees, the voting procedures, and the results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting process and results. It is not an announcement of the meeting but a legal opinion issued in connection with the meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2023-09-20 Chinese
万泽股份关于回购股份比例达到总股本1%暨回购进展情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the progress of a share repurchase program by the company 万泽实业股份有限公司. It details the number of shares repurchased, the percentage of total share capital repurchased (1.0834%), prices paid, and compliance with relevant regulations. It also references previous announcements about the repurchase plan and adjustments to the repurchase price. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about the company's share buyback activity. According to the filing definitions, this fits best under 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. The document length is short (1806 characters), and it is not a report publication announcement or a certification. Therefore, the classification is POS with high confidence.
2023-09-15 Chinese
万泽股份关于子公司就高温合金构件产品签订买卖合同的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary information disclosure announcement about the signing of sales contracts by a subsidiary for high-temperature alloy components. It includes contract amounts and expected positive impact on current period profit. The document is short (430 characters) and does not contain financial statements or detailed financial analysis. It is an announcement of a business update related to contracts, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-09-05 Chinese
独立董事制度(修订稿)
Governance Information Classification · 95% confidence The document is titled '独立董事制度 (修订稿)' which translates to 'Independent Director System (Revised Draft)'. It details the rules, conditions, duties, rights, and procedures related to independent directors in the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about governance structure and internal rules regarding independent directors, not financial results, audit reports, or meeting announcements. It is a governance-related document outlining internal governance practices and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 4820 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-09-04 Chinese
万泽股份关于修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and changes in registered capital due to share repurchases, stock option exercises, and stock grants. It details specific changes in share capital and company address, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (2604 characters) and is primarily an announcement of corporate governance changes and capital structure updates, not a full report or financial statement. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital and company registration details.
2023-09-04 Chinese

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