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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 2023-10-24 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
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors' second meeting held on October 25, 2023. It includes information about meeting attendance, agenda items, voting results, and references to other documents disclosed on the Beijing Stock Exchange platform. The content focuses on board decisions such as approval of the third quarter report, appointment of an independent director, and amendments to company bylaws and management systems. There is no actual financial data or full report content included, only the board's resolutions and procedural details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is about 4789 characters, and it is not merely a brief notice or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the classification is MANG with high confidence.
2023-10-24 Chinese
2023年第二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 2023 second extraordinary general meeting of shareholders for Jiangsu Weiboyehua Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement of the meeting and its agenda, consistent with a shareholder meeting notice. Given the content and length (4429 characters), it is not a full report but a meeting notice. The closest fitting category is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' if it contained results, but since it is a notice of the meeting itself, it fits best under 'Regulatory Filings (RNS)' as a general regulatory announcement that does not fit other categories. Therefore, the classification is RNS with high confidence.
2023-10-24 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, referencing relevant laws and regulatory guidelines. The content focuses on corporate governance structure, board composition, independent directors, and procedural rules for shareholder meetings. It is not a full report but a formal announcement of intended governance changes to be submitted for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
募集资金管理制度
Governance Information 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 internal rules and procedures for managing and using raised funds. It includes sections on storage, usage, changes in use, supervision, and responsibilities related to fundraising capital. The document references legal compliance, board and shareholder approvals, and supervisory mechanisms. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2023-10-24 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Jiangsu Weiboy Hydraulic Co., Ltd., outlining principles, procedures, and responsibilities for information disclosure. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Beijing Stock Exchange listing rules, and China Securities Regulatory Commission (CSRC) requirements. The document extensively covers the preparation, review, and disclosure of periodic reports including annual reports, interim reports, and quarterly reports, as well as the handling of significant transactions, related party transactions, and major events requiring disclosure. It also discusses audit responsibilities, board and management roles, and compliance with disclosure obligations. The document is a comprehensive internal governance and disclosure policy document rather than an actual financial report or announcement. It does not contain financial statements or earnings data but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
独立董事提名人声明公告（陆杰）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate at Jiangsu Weiboyehua Co., Ltd. It contains detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no executive compensation details. It is an announcement related to board/management information specifically about the nomination of a board member. The document length is short (2489 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-10-24 Chinese

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