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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 2025-10-13 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
万泽股份独立董事专门会议实施规则（修订稿）
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 the Independent Directors' Special Meeting' of the company. It details the governance procedures, responsibilities, meeting rules, and other internal regulations related to the 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 typical financial or regulatory filing content. The document focuses on governance structure and internal rules for board/committee meetings, specifically for independent directors. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1767 characters, which is short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-10-13 Chinese
万泽股份信息披露事务管理制度（修订稿）
Governance Information Classification · 95% confidence The document is titled '万泽股份信息披露事务管理制度' which translates to 'Wanze Industrial Co., Ltd. Information Disclosure Management System (Revised Draft)'. It outlines the company's internal policies and procedures for information disclosure, including legal compliance, responsibilities of directors and management, types of reports to be disclosed (annual, semi-annual, quarterly, and interim reports), and handling of major events and risks. It does not contain actual financial data or results but rather describes the governance and management framework for disclosure. There is no indication that this is an actual report (like an Annual Report or Interim Report) or an announcement of a report. Instead, it is a governance document detailing internal rules and practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-13 Chinese
万泽股份年报信息披露重大差错责任追究制度（修订稿）
Governance Information Classification · 95% confidence The document is titled '万泽股份年报信息披露重大差错责任追究制度' which translates to 'Wan Ze Industrial Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System (Revised Draft)'. It outlines the company's internal policy and procedures for accountability related to major errors in annual report disclosures. The content focuses on responsibility, principles, and disciplinary measures for errors in annual report information disclosure. It does not contain actual financial data, financial statements, or the annual report itself. Instead, it is a governance or compliance document related to the annual report process. The document length is 1691 characters, which is short and more consistent with a policy or governance document rather than a full annual report or audit report. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures.
2025-10-13 Chinese
万泽股份关于召开2025年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders (临时股东大会) for 万泽实业股份有限公司. It includes information about the meeting time, location, agenda proposals, voting procedures, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it an announcement of voting results. The document is not a report publication announcement since it contains substantive meeting details and instructions. It is not a proxy solicitation statement but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-10-13 Chinese
万泽股份内幕信息及知情人管理制度（修订稿）
Governance Information Classification · 95% confidence The document is titled '万泽股份内幕信息及知情人管理制度' which translates to 'Wanze Shares Insider Information and Insider Management System'. It details the company's policies and procedures for managing insider information, including definitions of insider information, the scope of insiders, registration and record-keeping requirements, confidentiality obligations, and responsibilities. It references relevant laws and regulations such as the Securities Law and Shenzhen Stock Exchange rules. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Instead, it is a governance information document outlining internal rules and procedures related to insider information management and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-13 Chinese
万泽股份董事会议事规则（修订稿）
Governance Information Classification · 100% confidence The document is titled '万泽股份董事会议事规则' which translates to 'Wan Ze Industrial Co., Ltd. Board Meeting Rules'. It details the rules and procedures governing the board of directors, including their powers, meeting protocols, committees, independent directors, decision-making processes, and related governance matters. There is no financial data, earnings information, or report publication mentioned. The content focuses entirely on the internal governance structure and board management practices of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance document.
2025-10-13 Chinese

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