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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 2,849 across all filing types
Latest filing 2025-12-15 Board/Management Inform…
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
万泽股份独立董事提名人声明与承诺（王赫）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial performance or management discussion. The document is a nomination statement related to board composition, specifically about an independent director candidate. This fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2025-12-15 Chinese
万泽股份关于召开2025年第六次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 sixth extraordinary general meeting of shareholders for 万泽实业股份有限公司. It includes information about the meeting time, location, voting procedures, proposals for electing members of the board of directors (both independent and non-independent), registration details, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders meeting, specifically an extraordinary general meeting (临时股东会), and the election of board members. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal meeting notice and related procedural information. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting details and voting instructions, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2025-12-15 Chinese
万泽股份独立董事提名人声明与承诺（任光明）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and suitability. There are no financial statements, no report publication, no voting results, no management changes announcement, and no other report types. This document is related to board/management information specifically about director nomination and related declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is 4126 characters, which is relatively short but contains substantive content about management nomination, not just an announcement or a certification letter, so it is not RNS or RPA.
2025-12-15 Chinese
万泽股份关于控股股东非公开发行可交换公司债券换股进展暨持股比例变动达到1%的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the change in shareholding percentage of the controlling shareholder due to the exchange of convertible bonds into shares. It details the reduction in shareholding by more than 1%, specifies the dates of the change, and provides detailed information about the shareholding before and after the change. The document is relatively short (2390 characters) and focuses on notifying the market about a significant shareholding change rather than providing financial statements or detailed financial analysis. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2025-12-15 Chinese
上市公司独立董事候选人声明与承诺（王赫）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of voting results or a proxy solicitation. It is not a management or governance report but rather a personal declaration related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and related disclosures.
2025-12-15 Chinese
上市公司独立董事候选人声明与承诺（李玉峰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication or regulatory filing. This type of document is related to board or management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4268 characters, which is sufficient for a detailed statement but not a full report.
2025-12-15 Chinese

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