Skip to main content
Xuancheng Valin Precision Technology Co.,Ltd. logo

Xuancheng Valin Precision Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603356 ISIN · CNE100002SS5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2024-05-30 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603356

About Xuancheng Valin Precision Technology Co.,Ltd.

http://www.xchualing.com/

Xuancheng Valin Precision Technology Co.,Ltd. specializes in the research, development, production, and sale of elevator components and precision metal parts. The company's primary product portfolio includes elevator counterweight blocks, car frames, guide rail brackets, and various sheet metal components. It provides integrated mechanical solutions for the global elevator industry, serving major international original equipment manufacturers. The company focuses on precision manufacturing processes, utilizing advanced automated production lines to ensure high-quality standards for safety-critical elevator systems. Its operations encompass the entire lifecycle from design and material sourcing to final assembly and distribution of mechanical elevator subsystems.

Recent filings

Filing Released Lang Actions
泰和泰（南京）律师事务所关于宣城市华菱精工科技股份有限公司2023年年度股东大会法律意见书
Regulatory Filings
2024-05-30 Chinese
关于改选公司部分董事、监事的进展公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the progress of the re-election of certain members of the company's board of directors and supervisors. It details the outcomes of shareholder meetings and voting results related to board and supervisory changes. There is no financial data, audit information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board-related matters.
2024-05-30 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 华菱精工科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, director elections, and other governance matters. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 6905 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2024-05-30 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2023 Annual General Meeting (AGM) Meeting Materials" for 宣城市华菱精工科技股份有限公司, dated May 2024. It contains detailed agenda items for the 2023 AGM, including reports on the 2023 board work, supervisory board work, annual report and financial statements, profit distribution, director and supervisor elections, and other governance matters. The content includes meeting rules, agenda, detailed reports, financial data summaries, and strategic plans discussed at the AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or Interim Report (IR) because it is specifically the AGM meeting materials, not the full official annual report itself. It is not a Declaration of Voting Results (DVA) because it includes more than just voting results; it includes reports and agenda materials. Therefore, the correct classification is AGM-R with high confidence.
2024-05-21 Chinese
关于2023年年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for the 2023 Annual General Meeting (AGM) of 宣城市华菱精工科技股份有限公司. It details the correction of an agenda item for the AGM, provides information about the meeting date, voting procedures, and includes proxy forms and explanations of cumulative voting. The document does not contain the actual AGM materials or presentations but rather an announcement correcting and clarifying the AGM notice. The document length is 4457 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R) as it relates to materials shared or corrected for the AGM meeting.
2024-05-21 Chinese
独立董事提名人声明与承诺（李辉）
Regulatory Filings
2024-05-20 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.