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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 2023-09-05 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Jiangsu Weiboy Hydraulic Co., Ltd. It includes information about the election and appointment of board members and senior management, the establishment of an audit committee, and the approval of related working rules. The document does not contain financial statements or financial performance data but focuses on board and management changes and governance matters. It also references related announcements on the stock exchange platform but is itself a standalone announcement of board decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3273 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2023-09-05 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Jiangsu Weiboyehua Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level governance matters, specifically the election of a supervisory board chairman, which falls under management or board information. The document also references compliance with company law and articles of association, reinforcing its governance nature. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive governance announcement. Confidence is high due to clear governance content and absence of financial reporting.
2023-09-05 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It details the governance structure changes within the board, specifically the creation of a specialized committee and the appointment of its members. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of dividends or capital changes. The content clearly relates to board/management information about governance structure changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive information about board committee formation, not just a notice or report publication announcement.
2023-09-05 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Jiangsu Weiboyehua Co., Ltd. It includes information about the election and appointment of board members and senior management, the establishment of an audit committee, and the approval of related working rules. The document does not contain financial statements or financial performance data but focuses on board and management changes and governance matters. It also references related announcements on the exchange platform but is itself a formal announcement of board and management appointments and governance structure changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3273 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-05 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and the impact of these changes on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management.
2023-09-05 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third supervisory board of Jiangsu Weiboy Hydraulic Co., Ltd. It details the meeting's convening, attendance, and the election of the supervisory board chairman. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no indication of a report being attached or referenced as published elsewhere. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement of a board meeting resolution, not a full report or financial statement.
2023-09-05 Chinese

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