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利通科技 — Investor Relations & Filings

Ticker · 920225 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 417 across all filing types
Latest filing 2026-04-29 Governance Information
Country CN China
Listing Beijing Stock Exchange 920225

About 利通科技

https://www.letone.cn/v4/

Luohe Letone Hydraulics Technology Co., Ltd. specializes in the research, development, and manufacturing of high-pressure rubber hoses, hose assemblies, and fluid connectors. The company's product portfolio includes wire-braided and wire-spiraled hydraulic hoses, industrial hoses for chemical, petroleum, and food applications, and ultra-high-pressure hoses designed for demanding environments. Letone serves diverse sectors such as construction machinery, mining, agriculture, and oil and gas exploration. By focusing on polymer material innovation and advanced manufacturing processes, the company provides fluid conveyance solutions characterized by high pressure resistance, durability, and compliance with international standards. Its integrated approach covers the entire value chain from raw material formulation to the production of customized fluid power systems.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" and details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. It includes sections on committee composition, duties, meeting rules, and confidentiality obligations. The document is an internal governance policy or guideline related to board and senior management compensation and assessment. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration disclosure report but rather a governance document outlining committee rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2697 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2026-04-29 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions such as board composition and voting rights, referencing compliance with listing rules and company law. The document is not a full report but a formal notice of intended changes to governance documents, intended for shareholder consideration and regulatory filing. It does not contain financial statements or audit information, nor is it a meeting presentation or voting result. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused on governance amendments, supporting this classification with high confidence.
2026-04-29 Chinese
独立董事提名人声明与承诺（马荣祥）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It contains detailed qualifications, compliance with laws and regulations, and declarations of independence and integrity. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2579 characters, which is consistent with a detailed announcement rather than a full report.
2026-04-29 Chinese
非职工代表董事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's board of directors, specifically the non-employee representative directors. It details nominations, compliance with laws and regulations, and the impact of the board 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 3306 characters, which is relatively short but contains substantive information about board changes rather than just an announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2026-04-29 Chinese
独立董事提名人声明与承诺（赵贇）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2430 characters, which is relatively short and consistent with an announcement rather than a full report.
2026-04-29 Chinese
2026年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders, including meeting time, location, voting methods, agenda items (such as board member elections and amendments to company rules), registration procedures, and proxy authorization forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a meeting notice rather than a report or results announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 Chinese

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