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利通科技 — Investor Relations & Filings

Ticker · 920225 Beijing Stock Exchange Manufacturing
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Filings indexed 417 across all filing types
Latest filing 2021-11-29 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
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed disclosure about the company's Independent Director System, including the nomination, qualifications, duties, rights, and working conditions of independent directors. It references the company's governance structure and legal compliance but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and practices regarding independent directors. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length (6825 characters) supports it being a substantive governance report rather than a brief announcement.
2021-11-29 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" and contains detailed rules and procedures governing the board of directors' operations, including meeting protocols, voting rules, composition, and responsibilities. It references relevant laws and company bylaws, and it is a formal governance document issued by the company's board. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but the governance rules themselves. Therefore, this document fits the category of Governance Information (CGR). The document length (6997 characters) supports it being a full governance document rather than a brief announcement.
2021-11-29 Chinese
关于子公司变更注册地址的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the change of registered address of a subsidiary. It includes details about the subsidiary's name, address, business scope, and the reason for the address change. There is no financial data, no mention of financial results, no regulatory certifications, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a formal announcement about a corporate administrative change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-29 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure management system of a company, including extensive rules and procedures for information disclosure, responsibilities of directors and management, types of reports (annual, interim, quarterly), and other regulatory compliance matters. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange listing rules. The document is not an actual financial report, earnings release, or audit report, but rather a comprehensive internal policy document governing information disclosure. It does not contain financial statements or results but outlines the framework for disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2021-11-29 Chinese
独立董事关于第三届董事会第十七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 director's opinion regarding a board meeting resolution about changing the company's accounting firm. It references the board meeting and legal compliance but does not contain financial statements or audit results itself. The document is short (643 characters) and serves as an announcement of an opinion related to board decisions, not a full audit report or annual report. This fits best under Board/Management Information (MANG), as it concerns board meeting matters and management decisions about auditor changes.
2021-11-29 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including the decision-making process, principles, forms of distribution, and supervisory mechanisms. The document references the company's board and shareholders' meetings but does not present actual financial statements or results. It is a policy or governance document related to profit distribution rather than a report of financial performance or an announcement of voting results. The document length is 3822 characters, which is relatively short and more consistent with a governance or policy statement rather than a full report. Therefore, the document fits best under Governance Information (CGR), as it details internal rules and governance practices related to profit distribution.
2021-11-29 Chinese

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