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利通科技 — Investor Relations & Filings

Ticker · 920225 Beijing Stock Exchange Manufacturing
Filings indexed 417 across all filing types
Latest filing 2021-11-29 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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the approval and submission of a 'Commitment Management System' for shareholder approval. It details the content and rules of the system, legal references, and procedures for managing commitments by controlling shareholders and related parties. There is no financial data, no report of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no meeting materials. The document is a regulatory announcement about internal governance policies and procedures, specifically about commitment management, which is a governance-related topic. It is not a full governance report but an announcement of a governance-related system. Given the content and length (1583 characters), it is not a full report but a regulatory announcement. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2021-11-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It is a detailed internal governance document outlining the responsibilities, qualifications, powers, and procedures related to the General Manager and senior management roles within the company. It references company law, the company's articles of association, and internal governance structures. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is not a report publication announcement or a certification. The document is a governance-related internal policy document issued by the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement or notice.
2021-11-29 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the third Supervisory Board of Luohe Litong Hydraulic Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a governance-related matter (revision of Supervisory Board meeting rules). The document is an official announcement of board/management information, specifically about governance and supervisory board decisions. It is not a full report, financial statement, or regulatory filing but a meeting resolution announcement related to management/board changes or governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or announcement of report publication.
2021-11-29 Chinese
第三届董事会第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 17th meeting of the 3rd Board of Directors of a company. It includes information about meeting attendance, agenda items, voting results, and references to governance documents and company rules being revised. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-11-29 Chinese
关于召开2021年第四次临时股东大会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2021 fourth extraordinary general meeting of shareholders for Luohe Litong Hydraulic Technology Co., Ltd. It details the meeting's date, voting methods (including online voting), agenda items for shareholder approval, and procedural information. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and its agenda. It is not a full annual or interim report, earnings release, or any other financial report. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to inform and solicit their votes for the meeting.
2021-11-29 Chinese
关于拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor (accounting firm) for the 2021 fiscal year. It details the new auditor's information, reasons for the change, communication with the previous auditor, and board approval. It does not contain any financial statements or audit reports themselves, but rather is a corporate announcement about the auditor change. The document length is 3036 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the auditor change and not the audit report content, and given the definitions, it is best classified as AR (Audit Report / Information). FY 2021
2021-11-29 Chinese

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