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WUXI ACRYL TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 603722 ISIN · CNE100002V36 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,142 across all filing types
Latest filing 2024-04-26 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603722

About WUXI ACRYL TECHNOLOGY CO.,LTD

http://www.chinaacryl.com

Wuxi Acryl Technology Co., Ltd. specializes in the research, development, and manufacture of high-quality acrylic products. The company's core portfolio includes cast and extruded acrylic sheets, acrylic tubes, and rods, available in various thicknesses, colors, and finishes. Utilizing advanced production technologies, the firm provides materials characterized by high optical clarity, UV stability, and superior weather resistance. Beyond raw material supply, the company offers precision fabrication services such as laser cutting, CNC machining, diamond polishing, and thermoforming to meet specific client requirements. These products serve a wide range of applications, including commercial signage, architectural glazing, point-of-purchase displays, and industrial protective shielding. Wuxi Acryl Technology focuses on delivering durable, high-performance polymer solutions to global markets, emphasizing technical precision and material consistency.

Recent filings

Filing Released Lang Actions
无锡阿科力科技股份有限公司独立董事及审计委员会年报工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors and the audit committee related to the annual report process. It outlines responsibilities, procedures, and governance related to the preparation, review, and communication around the annual report and audit process. It does not contain actual financial data or the annual report itself but rather describes the internal governance and control procedures for the annual report. The document is a governance-related procedural document rather than a report or announcement of financial results. Therefore, it fits best under Governance Information (CGR). The document length is short (1554 characters), and it is not an announcement of a report publication but a detailed governance policy.
2024-04-26 Chinese
无锡阿科力科技股份有限公司第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuxi Akeli Technology Co., Ltd. It details the decisions made during the 12th meeting of the 4th Supervisory Board, including approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Audit Report, 2023 Internal Control Evaluation and Audit Reports, 2023 Financial Final Accounts Report, 2024 Financial Budget Plan, 2023 Annual Report and Summary, and others. The document is a formal announcement of meeting resolutions and approvals, not the reports themselves. It also mentions that some of these reports will be submitted to the shareholders' meeting for further approval. The document length is short (1813 characters) and it serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals.
2024-04-26 Chinese
无锡阿科力科技股份有限公司第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Wuxi Akeli Technology Co., Ltd. It includes voting results on various proposals such as the 2023 annual general manager work report, 2023 annual board work report, 2023 financial audit report, internal control reports, 2023 financial statements, 2024 financial budget, 2023 annual report, reappointment of the audit firm, profit distribution plan, and other governance and operational matters. The document repeatedly states that many of these items will be submitted to the shareholders' meeting for approval. It also references the publication of related reports on the Shanghai Stock Exchange website and newspapers but does not contain the reports themselves. The document is a formal board meeting resolution announcement, focusing on board decisions and approvals rather than the full annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4345 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or audit report.
2024-04-26 Chinese
无锡阿科力科技股份有限公司2023年非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "special audit report" regarding non-operating fund occupation and other related party fund transactions for Wuxi Akeli Technology Co., Ltd. It includes detailed tables of fund balances and transactions for the year 2023. The content is focused on audit findings related to specific financial matters rather than a full annual report or general financial statements. The document length is relatively short (1363 characters), and it contains substantive audit information rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles excluding full annual reports. FY 2023
2024-04-26 Chinese
无锡阿科力科技股份有限公司2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度履职情况报告" (2023 Annual Performance Report) of the Board Audit Committee of Wuxi Acoli Technology Co., Ltd. It details the activities, meetings, and responsibilities fulfilled by the audit committee during 2023, including review of financial audit reports, internal control evaluations, and coordination with external auditors. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a report on the audit committee's work and oversight rather than a standalone audit report or full annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related governance and oversight activities. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related internal governance reports by audit committees, excluding full annual reports. FY 2023
2024-04-26 Chinese
无锡阿科力科技股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Rules'. It details the composition, responsibilities, decision-making procedures, meeting rules, and record-keeping of the audit committee of the board of directors. It references governance codes and regulatory rules but does not contain any financial statements, audit results, or report data. It is a governance document outlining internal rules and procedures for the audit committee within the board structure. It is not an audit report, annual report, or any financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2939 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-04-26 Chinese

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