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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 2024-05-07 AGM Information
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
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1093 characters) about a scheduled performance explanation meeting related to the 2023 Annual Report of Jiangsu Vibo Hydraulics Co., Ltd. It references the already published 2023 Annual Report (announcement number 2024-011) and provides details about the date, time, and participation method for the meeting. There is no actual financial data or detailed report content included, only an invitation and logistical information for the meeting. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the document should be classified as AGM Information (AGM-R) because it concerns an annual report performance explanation meeting, which is a type of AGM-related presentation or material.
2024-05-07 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 First Quarter Report" of Jiangsu Weiboyehua Co., Ltd. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending March 31, 2024. The report includes management assurances about the accuracy and completeness of the financial data, and it explicitly states that the quarterly report is unaudited. The content is comprehensive and covers actual financial data and analysis for a period shorter than a full fiscal year (the first quarter). This matches the definition of an Interim / Quarterly Report (IR). The document is not a brief announcement or a certification letter, but a full financial report for the quarter. Q1 2024
2024-04-24 Chinese
2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Jiangsu Weiboy Hydraulic Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data but rather informs shareholders about the meeting and the matters to be voted on. The document length is 4407 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
2023年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend amounts, conditions, board and supervisory committee approvals, company articles of association related to profit distribution, and the decision-making process. It references the audited 2023 annual report but does not contain the full annual report itself or detailed financial statements. The document is 4263 characters long, which is relatively short and focused on the dividend distribution plan rather than the full annual report. It is not a report publication announcement since it contains substantive content about the dividend plan and company policies. The document is best classified as a Notice of Dividend Amount (DIV) because it announces the dividend distribution plan, amounts, and related corporate governance details for shareholders.
2024-04-23 Chinese
2023年度独立董事述职报告（徐兵已离任）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions expressed on various board resolutions, and their supervisory role during the year 2023. The document does not contain financial statements or audit results but focuses on the independent director's activities and compliance with governance regulations. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member reporting rather than financial reporting or regulatory filings. The document length is 1722 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by 容诚会计师事务所, a licensed accounting firm. It contains detailed audit opinions, basis for audit opinions, key audit matters, management and governance responsibilities, and auditor responsibilities. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2023. The length of the document is substantial (15,000 characters), and it contains actual financial data and detailed audit analysis rather than just an announcement or certification. Therefore, this document is a standalone audit report, not an annual report or other filing type.
2024-04-23 Chinese

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