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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 2025-08-24 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
董事、高管持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and procedures regarding the holding and trading of company shares by directors and senior management, including reporting requirements, restrictions, and penalties. It references relevant laws and stock exchange regulations but does not contain financial statements, earnings data, or voting results. It is a governance-related document outlining internal policies rather than an announcement or report of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR). The document length is 4678 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-08-24 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the procedures and rules for cumulative voting in the election of directors at the company. It includes sections on nomination, voting methods, and election principles. The document references a board meeting where the rules were approved and states that the rules require shareholder approval. There is no financial data, earnings information, or report publication. The content is focused on governance procedures related to board elections, which fits the category of Governance Information (CGR). The document length is 2905 characters, which is relatively short but contains substantive governance content rather than just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication methods, responsibilities, principles, and dispute resolution mechanisms. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and practices for investor relations management. It is not an announcement of a report, nor a financial report itself. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4662 characters) and content confirm it is a policy document rather than a report or announcement.
2025-08-24 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is issued by the company's board of directors. It details internal management rules and procedures for the company's external investment activities, including decision-making authority, investment approval thresholds, responsibilities of departments, supervision, and asset disposal. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit information, nor is it a notice of a meeting or a call transcript. It is a governance-related document outlining company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Confidence is high due to the clear nature of the document as a governance policy.
2025-08-24 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to various internal management system revisions and governance-related proposals. It also mentions the approval of the 2025 semi-annual report and related documents, but does not contain the report itself, only the board's approval and references to where the report is published. The document focuses on board decisions, governance structure changes, and internal management policies. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing full financial reports or other types of filings.
2025-08-24 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" and details the internal governance structure, responsibilities, meeting procedures, and operational rules of the company's strategic committee. It includes sections on composition, duties, meeting protocols, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal regulation issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2818 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. The classification is Governance Information (CGR) with high confidence.
2025-08-24 Chinese

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