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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 2023-04-09 Regulatory Filings
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
致同会计师事务所（特殊普通合伙）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
2023-04-09 Chinese
2023年第三次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's third employee representative meeting in 2023, including details about the meeting attendance, voting results, and election of a supervisory board member. It is a formal announcement of a board/management related decision, specifically about the election of a supervisory board member. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder meeting or voting results related to shareholders. The content fits best under Board/Management Information (MANG) as it concerns changes or appointments in company management or supervisory board.
2023-04-09 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the principles, responsibilities, procedures, and requirements for information disclosure. It references regulatory frameworks such as the Securities Law, company law, and stock exchange listing rules. The content includes detailed rules on periodic reports (annual, semi-annual, quarterly), interim and temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and confidentiality measures. It does not contain actual financial statements or financial results but rather the internal policies and procedures governing disclosures. This document is not an annual report, interim report, earnings release, or any specific financial report. It is a governance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-04-09 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It is a governance-related document outlining internal rules and procedures for the board secretary role. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of regulatory filings or legal proceedings. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3383 characters, which is sufficient for a detailed governance document. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-04-09 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is titled as a "董事换届公告" which translates to "Board Re-election Announcement" or "Board Reshuffle Announcement." It details the nomination and appointment of new board members, their shareholdings, and compliance with legal and governance requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1703 characters), and it is not an announcement of a report but a substantive announcement about board changes.
2023-04-09 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Report." It details the independent directors' attendance, opinions on board matters, supervision activities, and their role in protecting shareholders' interests during the 2022 fiscal year. The content focuses on governance, oversight, and compliance with laws and regulations, rather than financial statements or audit results. It is a report by independent directors on their duties and activities, which aligns with Board/Management Information filings rather than an audit report or annual report. The document length is 2454 characters, which is relatively short but contains substantive content about board activities and independent directors' duties. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-09 Chinese

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