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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 2024-03-26 Board/Management Inform…
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
2023年度独立董事述职报告（赵贇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" by an independent director of the company. It details the director's attendance, opinions, work activities, communication with auditors, protection of minority shareholders, and other duties performed during the year. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-03-26 Chinese
关于漯河利通液压科技股份有限公司控股股东、实际控制人及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-03-26 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company 漯河利通液压科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or audit reports but references where these can be found online. The document is relatively short (4090 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-26 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the 2024 fiscal year audit services. It details the firm's background, 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 relatively short (2471 characters) and serves as a formal announcement of the intention to reappoint the auditor, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their engagement, excluding full annual reports. FY 2024
2024-03-26 Chinese
2023年度独立董事述职报告（董治国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company. It details the independent director's attendance at meetings, opinions on board resolutions, communication with auditors, and efforts to protect minority shareholders. It is a narrative report on the independent director's duties and activities during the year 2023. The document is about governance and oversight activities by an independent director rather than financial results, audit opinions, or management discussion. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2024-03-26 Chinese
关于致同会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm 致同会计师事务所 for the company's 2023 annual audit. It details the auditor's qualifications, audit plan, quality control, and concludes with an opinion on the audit report issued. The document does not contain the full annual report or the audit report itself but rather an assessment of the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related information about audit procedures and results, excluding the full Annual Report (10-K). The document length is short (1509 characters), but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-26 Chinese

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