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

Ticker · 301170 ISIN · CNE100006442 Shenzhen Stock Exchange Manufacturing
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Filings indexed 243 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors' ninth meeting. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Board Work Report, 2024 Annual Financial Report, 2025 First Quarter Report, and other related financial and governance documents. The document also mentions that these reports are disclosed separately on the official information disclosure website (巨潮资讯网). The document itself does not contain the full reports or detailed financial statements but rather the board's resolutions to approve and submit these reports to the shareholders' meeting. This fits the definition of a Board/Management Information filing, as it announces board meeting decisions and management reports approvals, not the reports themselves. The document length is about 4671 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual or quarterly report. Therefore, the correct classification is MANG (Board/Management Information).
2025-04-21 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control deficiencies, standards for evaluation, and conclusions. The document is a detailed report on internal control evaluation, not an announcement or certification. It contains substantive content about internal control assessment, scope, standards, and conclusions, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2787 characters, which is relatively short but contains detailed evaluation content rather than just an announcement. Therefore, the best fit is Audit Report / Information (AR). FY 2024
2025-04-21 Chinese
中信证券股份有限公司关于无锡锡南科技股份有限公司变更部分募投项目并使用超募资金投资建设的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the change in some fundraising investment projects and the use of excess fundraising funds by Wuxi Xinan Technology Co., Ltd. It includes specifics about the fundraising amount, project changes, investment plans, approvals, and the opinions of the board, supervisory committee, and sponsor. The document references regulatory guidelines and includes detailed financial figures and project descriptions. It is not a brief announcement but a substantive report on fundraising project changes and fund usage. This fits the category of Capital/Financing Update (CAP), as it deals with updates on company fundraising and capital usage.
2025-04-21 Chinese
2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a tabular summary of non-operating fund occupation and other related party fund transactions for the year 2024 by Wuxi Xinan Technology Co., Ltd. It contains detailed financial data about fund balances, interest, repayments, and related party relationships. The document length is short (1185 characters) and it is a detailed financial summary rather than an announcement or a certification. It does not appear to be a full annual or interim report, nor an earnings release or management discussion. It is a specific financial disclosure related to related party transactions and fund occupation, which typically falls under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other categories like Annual Report or Interim Report. It is not a report publication announcement since it contains substantive data, but it is a specialized regulatory disclosure.
2025-04-21 Chinese
关于续聘2025年度会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (Beijing Dehao International Accounting Firm) for the 2025 fiscal year audit services. It details the firm's credentials, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial analysis or results. The document is a formal announcement about the selection and continuation of the auditor, not the audit report itself. The document length is 2709 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Audit Report / Information (AR) as it relates to audit information and auditor appointment, but since it is not the audit report itself, it is an announcement about audit-related information. However, the definitions specify AR is for standalone audit reports and results, excluding full annual reports. This document is about auditor appointment, which is typically classified under Regulatory Filings (RNS) or possibly Audit Report / Information (AR). Given the content is about auditor appointment and audit-related information, AR is the closest fit. Confidence is high due to clear focus on audit firm appointment and audit-related details. FY 2025
2025-04-21 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '无锡锡南科技股份有限公司2025 年第一季度报告' which translates to 'Wuxi Xinan Technology Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period being a quarter, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-21 Chinese

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