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威博液压 — Investor Relations & Filings

Ticker · 920245 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 481 across all filing types
Latest filing 2025-03-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920245

About 威博液压

http://vibo-hydraulics.com.cn/

Huai'an Vibo Hydraulics specializes in the research, development, and manufacturing of hydraulic power units and core hydraulic components. The product portfolio includes AC and DC hydraulic power units, hydraulic valves, gear pumps, and cylinders. These solutions are utilized in material handling equipment such as electric forklifts and tail lifts, as well as aerial work platforms, automotive lifts, and medical machinery. The company focuses on providing integrated hydraulic system solutions characterized by high power density, reliability, and compact design. By leveraging advanced manufacturing processes and quality control, the organization serves a global clientele across various sectors, emphasizing technical innovation and customized engineering to meet specific application requirements.

Recent filings

Filing Released Lang Actions
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically the election of a new supervisory board chairman due to the resignation of the previous chairman. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report publication mentioned. The content fits the category of Board/Management Information as it announces a change in the company's supervisory board leadership.
2025-03-27 Chinese
上海市锦天城律师事务所关于江苏威博液压股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and resolutions of the 2025 first extraordinary general meeting (临时股东大会) of Jiangsu Weibao Hydraulic Co., Ltd. It details the legality of the meeting's call, attendance, agenda, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholder meeting. It includes voting results and confirms the validity of the meeting and resolutions passed. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting. The document length is about 4642 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other filings. Therefore, the correct classification is DVA with high confidence.
2025-03-27 Chinese
2024年度独立董事述职报告（姚建国）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（姚建国）" which translates to "2024 Annual Independent Director's Work Report (Yao Jianguo)". It details the independent director's attendance at board meetings, audit committee meetings, participation in company governance, and supervision activities during the year 2024. The content focuses on the director's duties, meeting participation, and oversight of company operations and financial disclosures. It is a report by an individual director on their management and supervisory activities rather than a full annual report or financial statement. This type of document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 2819 characters, which is relatively short and focused on management information rather than financial data or regulatory filings. Therefore, the classification is MANG with high confidence.
2025-03-18 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Jiangsu Weiboy Hydraulic Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals such as the 2024 Annual Report, audit reports, financial budgets, remuneration plans, and other governance matters. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It also mentions that many detailed reports are disclosed separately on the Beijing Stock Exchange information platform. The document length is 9098 characters, which is substantial but the content is clearly about board meeting resolutions and approvals rather than the full reports or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-03-18 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Jiangsu Weiboy Hydraulic Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board Work Report, 2024 Annual Report and its summary, 2024 dividend distribution plan, 2024 financial statements, 2025 financial budget, 2024 audit report, 2025 Supervisory Board remuneration plan, internal control self-assessment report, special reports on raised funds usage, non-operating fund occupation, reappointment of the audit firm, stock incentive plan adjustments, and amendments to the company charter. The document is a formal announcement of board meeting resolutions, not the reports themselves. It references that the actual reports (e.g., 2024 Annual Report, Audit Report) are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document is about the supervisory board meeting decisions and approvals, which is a form of Board/Management Information disclosure. It is not a full annual report, audit report, or other financial report itself, but a meeting resolution announcement. Therefore, the correct classification is Board/Management Information (MANG). The document length (4959 characters) and content support this classification with high confidence.
2025-03-18 Chinese
2024年度独立董事述职报告（陆杰）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（陆杰）" which translates to "2024 Annual Independent Director's Work Report (Lu Jie)". It is a detailed report by an independent director about their duties, attendance at meetings, supervision activities, and protection of investors' rights during the year 2024. The content focuses on the independent director's role, participation in board and shareholder meetings, and oversight responsibilities. This type of document is a management or board-related report detailing the activities and responsibilities of a board member rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any other financial filing. It is also not a short announcement or certification but a substantive report on board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2155 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2025-03-18 Chinese

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