Skip to main content
利通科技 logo

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 2022-03-14 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
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 covers internal control, board and management structure, shareholder meetings, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a meeting presentation. It is a governance-related report focusing on internal rules, board structure, and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is about 4904 characters, which is sufficient for a substantive report rather than a brief announcement.
2022-03-14 Chinese
独立董事关于第三届董事会第十九次会议决议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals discussed at a board meeting, including the 2021 equity distribution plan, 2022 remuneration plan for directors and senior management, and the proposal to reappoint the accounting firm for 2022 audit. It references the board meeting and proposals to be submitted to the shareholders' meeting. The document is not a full audit report or annual report but an opinion related to board/management matters and governance. It does not contain financial statements or detailed financial data. The content aligns with Board/Management Information (MANG) as it concerns board meeting opinions and management proposals.
2022-03-14 Chinese
关于召开2021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 2021 Annual General Meeting (AGM) of shareholders for 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 or financial statements but references where such reports can be found. The document length is 3549 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-14 Chinese
民生证券股份有限公司关于漯河利通液压科技股份有限公司治理专项自查及规范活动的专项核查报告
Regulatory Filings
2022-03-14 Chinese
民生证券股份有限公司关于漯河利通液压科技股份有限公司2021年度募集资金存放与使用情况之专项核查报告
Regulatory Filings
2022-03-14 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Work Report." It details the attendance and opinions of independent directors on various board matters during the year 2021. The content focuses on the independent directors' duties, opinions on board resolutions, and their work during the reporting period. It is not a full annual report or financial statement but a specific report on the independent directors' activities and opinions. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board members' roles and responsibilities rather than financial results or regulatory filings. The document length is short and does not contain financial data or audit information, so it is not an Annual Report (10-K) or Audit Report (AR). It is also not a regulatory announcement or voting result. Therefore, the classification is MANG with high confidence.
2022-03-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.