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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 2023-12-04 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
独立董事会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事会议制度' which translates to 'Independent Director Meeting System'. It details the rules and procedures for independent directors' meetings within the company, including meeting convening, voting, powers, and record-keeping. It references relevant laws and company governance but does not contain financial data, audit results, or report publication announcements. It is a governance-related document outlining internal rules and board structure. The document length is 1956 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company listed on the Beijing Stock Exchange. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no meeting materials, and no voting results. It is an 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 2622 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-04 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board's Strategic Committee, including its composition, responsibilities, meeting protocols, and decision-making processes. It is an internal governance document related to the company's board structure and committee operations. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no mention of any report publication. The document is clearly about governance practices and board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2206 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2023-12-04 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of board committees and the election of their members. It details the composition and terms of the audit, nomination, remuneration, and strategy committees of the board. It also mentions the approval of committee working rules. There is no financial data, earnings information, or report publication. The content is focused on board/management structure and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-12-04 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures for the Nomination Committee of the Board of Directors of a company. It outlines the committee's composition, responsibilities, decision-making processes, and other governance-related matters. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes announcement, and no regulatory filings or certifications. The content focuses on internal governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance document itself.
2023-12-04 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is issued by the company's board of directors. It details the company's internal control policies, procedures, and responsibilities, including risk management, financial reporting controls, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit supervision. The document is comprehensive and contains detailed governance and control information but does not present financial statements or financial performance data. It is not an announcement of a report but the actual internal control system document. This type of document aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is CGR with high confidence.
2023-12-04 Chinese

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