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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 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
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the third board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that are disclosed elsewhere (on the Beijing Stock Exchange website). The content focuses on board meeting decisions, including approval of reports, financial audits, remuneration plans, and governance documents. It does not contain the full text of any financial report or audit report itself but rather announces the board's resolutions and approvals. This type of document fits the category of Board/Management Information (MANG), as it announces changes, approvals, and decisions made by the board of directors. The document length (5583 characters) and detailed meeting minutes support this classification rather than a simple announcement or a full report. Therefore, the correct classification is MANG with high confidence.
2023-04-09 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company 漯河利通液压科技股份有限公司. It includes information about the company's internal governance structures, board composition, shareholder meetings, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial performance or audit results. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4882 characters) and detailed content support this classification with high confidence.
2023-04-09 Chinese
独立董事候选人声明（赵永德）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Zhao Yongde, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Luohe Litong Hydraulic Technology Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments during tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. The best fitting category is Board/Management Information (MANG). The document length is short and focused on management nomination and declaration, not a report or announcement of a report publication.
2023-04-09 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" issued by the company's board. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, and confidentiality obligations. It references regulatory laws and internal governance but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document outlining internal rules and compliance procedures. It is not an announcement, nor a report of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length (5472 characters) supports it being a full policy document rather than a brief announcement.
2023-04-09 Chinese
关于召开2022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 detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 漯河利通液压科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, such as the 2022 Board work report, audit report, financial reports, remuneration plans, and other governance matters. It also references that the actual reports and documents are disclosed on the Beijing Stock Exchange website, indicating this document itself is the meeting notice and materials for the AGM rather than the reports themselves. The document length is about 5,046 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-09 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage restrictions, approval processes, and supervision. It references board meetings and shareholder approvals but does not contain financial statements or results. The document is a regulatory announcement about the management system for raised funds, not a financial report or earnings release. It is also not a short announcement of a report publication but a substantive policy document. Therefore, it fits best under 'Capital/Financing Update' (CAP), which covers updates on company fundraising and capital management activities. The document length is 3136 characters, which is substantive but not a full financial report. Hence, the classification is CAP with high confidence.
2023-04-09 Chinese

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