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

Ticker · 301170 ISIN · CNE100006442 Shenzhen Stock Exchange Manufacturing
Filings indexed 243 across all filing types
Latest filing 2025-02-14 Declaration of Voting R…
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
上海市锦天城律师事务所关于无锡锡南科技股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2025 first extraordinary general meeting (EGM) of shareholders of Wuxi Xinan Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the EGM. The document does not contain financial statements or management discussion but focuses on the legal compliance of the shareholder meeting process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the meeting procedures and resolutions passed.
2025-02-14 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the second Supervisory Board of Wuxi Xinan Technology Co., Ltd. It details the meeting date, attendance, voting results, and decisions regarding the use of surplus raised funds to supplement working capital. The document is an official disclosure of board-level decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short (1021 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-10 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wuxi Xinan Technology Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It details the approval process by the board and supervisory committee, references regulatory approvals, and includes financial figures related to fundraising and fund usage plans. The document is relatively short (2712 characters) and primarily serves as a formal announcement of a corporate financing decision rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-01-10 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使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信证券股份有限公司) regarding the use of part of the over-raised funds by 无锡锡南科技股份有限公司 to permanently supplement working capital. It references regulatory rules related to the management and use of raised funds, details the fundraising amount, usage plans, approvals by the board and supervisory committee, and the sponsor's verification opinion. The document is not a full financial report but a regulatory compliance and verification statement related to capital use. It is not an announcement of a report publication but a formal verification opinion. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised capital and related approvals and opinions.
2025-01-10 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the completion of certain fundraising investment projects by Wuxi Xinan Technology Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals, fundraising amounts, project completion status, surplus funds, and approvals by the board and supervisory committee. The document is a formal verification and opinion report related to the use of raised funds, not a full annual or interim financial report, nor an earnings release or investor presentation. It is also not a simple announcement or certification but a detailed regulatory compliance and verification document. This fits the category of Audit Report / Information (AR), as it involves audit verification and regulatory compliance related to fundraising and project completion, without being a full annual report or interim report. FY 2024
2025-01-10 Chinese
关于召开2025年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Wuxi Xinan Technology Co., Ltd. It details the meeting time, voting methods (including online voting), agenda items, registration procedures, and includes attachments such as proxy forms and attendance receipts. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not the actual voting results or minutes, nor is it a financial report or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting, since it does not report voting results or financial data but is a formal notification to shareholders about the meeting and voting procedures.
2025-01-10 Chinese

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