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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 2024-12-12 Regulatory Filings
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
2024年第三次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) of Jiangsu Weiboyehua Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed such as capital increase, amendment of articles of association, and merger with a wholly-owned subsidiary. It also includes procedural information about registration and attendance. 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 report, earnings release, or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it is an announcement, not the meeting materials or results themselves.
2024-12-12 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '江苏威博液压股份有限公司内部审计制度' which translates to 'Internal Audit System of Jiangsu Weiboy Hydraulic Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and reporting related to internal audit within the company. It references relevant laws and regulations, describes the internal audit department's duties, and outlines the internal control evaluation and reporting process. The document is a formal announcement of the company's internal audit system approved by the board of directors on December 13, 2024. It is not a standalone audit report, nor is it an annual or interim financial report. It is a governance-related document describing internal audit and control policies, which fits best under the category of Audit Report / Information (AR) as it relates to internal audit policies and procedures rather than a full annual report or other categories. The document length (6202 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2024-12-12 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved at a board meeting. It includes a statement about the board's responsibility for the accuracy of the announcement and mentions the impact of the organizational change on governance and management. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of executive changes beyond organizational structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure changes.
2024-12-12 Chinese
公司舆情管理制度
Governance Information Classification · 100% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal policies and procedures for managing public opinion and media relations, including organizational responsibilities, handling principles, 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 regulatory certifications. The document is a governance-related policy issued by the board and approved by the board meeting. It is not a report or announcement of financial results or capital changes. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-12-12 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing raised funds. It includes sections on the storage, use, supervision, and approval processes related to fundraising capital. The document references legal and regulatory frameworks and outlines internal controls and disclosure requirements. It is a detailed policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report publication. The content is focused on capital management rules and procedures, which aligns with a Capital/Financing Update category rather than other categories like Annual Report or Regulatory Filings. The document length (6244 characters) and detailed content support this classification with high confidence.
2024-12-12 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Jiangsu Weiboyeya Co., Ltd. It details meeting attendance, agenda items, voting results, and references to other announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on internal governance decisions such as capital changes, amendments to fundraising management systems, merger plans, and internal audit system establishment. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal board/management information announcement about supervisory board meeting resolutions and governance matters. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is short (2191 characters), and it is not merely an announcement of a report but a detailed meeting resolution notice. Confidence is high due to clear governance and board meeting content.
2024-12-12 Chinese

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