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Wuxi Xinan Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301170 ISIN · CNE100006442 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 242 across all filing types
Latest filing 2025-08-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301170

About Wuxi Xinan Technology Co., Ltd.

https://www.xinan-technology.com

Wuxi Xinan Technology Co., Ltd. specializes in the research, development, and manufacturing of precision automotive components. The company primarily focuses on the production of turbocharger compressor housings and other high-precision aluminum alloy parts. Utilizing advanced casting techniques such as gravity and low-pressure casting, combined with sophisticated CNC machining processes, the firm provides integrated solutions from design to final production. Wuxi Xinan Technology serves a global clientele, including major Tier 1 automotive suppliers, by delivering components that meet rigorous quality standards for performance and durability. Its core competencies lie in its technical expertise in aluminum alloy processing and its commitment to technological innovation within the automotive supply chain.

Recent filings

Filing Released Lang Actions
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and supervision of the company's external audit firm (accounting firm). It outlines the company's internal rules and governance related to the appointment and management of auditors, including qualifications, procedures, evaluation criteria, and disciplinary measures. There is no financial data, audit results, or report content itself, but rather governance and procedural rules for audit firm selection and oversight. This fits the definition of Governance Information (CGR), which covers internal rules and governance practices related to the board and company operations. The document is not an audit report, annual report, or announcement but a governance policy document. The length and detail also support this classification with high confidence.
2025-08-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining the rules, procedures, and responsibilities related to information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, and temporary reports, and describes the timing, approval, and disclosure requirements for these reports. It also covers the handling of major events, risk disclosures, and confidentiality obligations. The document is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial data or results but rather the framework for disclosure compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
内部控制管理制度
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' which translates to 'Internal Control Management System'. It is a detailed policy document outlining the company's internal control framework, governance structure, risk assessment, control measures, information communication, and supervision. It references relevant laws and regulations, company bylaws, and internal procedures. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a presentation, call transcript, or earnings release. The document is a governance-related internal control policy document, which fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-21 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the appointment, duties, powers, and obligations of the General Manager and other senior management roles within the company. It references company law, stock exchange listing rules, and the company charter. The content is about internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. This fits the description of a Governance Information report, which details internal rules, board structure, and governance practices.
2025-08-21 Chinese
提名与薪酬委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination and Remuneration Committee Work Rules" of Wuxi Xinan Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the company's board nomination and remuneration committee. The content focuses on governance practices related to board and senior management nominations, remuneration policies, committee meetings, and conflict of interest rules. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no report publication announcements. The document is a governance-related internal rules document describing the committee's operation and responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length is 4209 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Wuxi Xinan Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-08-21 Chinese

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