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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 2023-07-04 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
关于董事会、监事会及高级管理人员延期换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the postponement of the renewal of the board of directors, supervisory board, and senior management personnel terms. It discusses governance matters related to the company's board and management structure, specifically the extension of their terms until the new election process is completed. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or report publications. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management.
2023-07-04 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) by Jiangsu Weiboyehua Co., Ltd. It details the dividend amount, payment dates, tax treatment, and shareholder eligibility. It also references the shareholders' meeting approval and provides specifics on dividend per share and related adjustments. The document is short (1518 characters) and focuses solely on dividend distribution details rather than presenting full financial statements or comprehensive annual report content. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2023-06-05 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2022年年度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 2022 Annual General Meeting (AGM) of Jiangsu Weibao Hydraulic Co., Ltd. It details the procedures of the AGM, qualifications of attendees, the agenda items, and the voting results for various proposals related to the 2022 fiscal year. The document focuses on the legality and validity of the AGM process and the voting outcomes rather than presenting financial data or the full annual report itself. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM. The document length is sufficient and contains detailed voting results, confirming it is not merely an announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the appropriate classification is DVA with high confidence.
2023-05-08 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 江苏威博液压股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and its resolutions. The document references various reports and proposals that were approved during the meeting but does not contain the reports themselves. The content is consistent with a Declaration of Voting Results & Voting Rights Announcements, as it reports the official voting outcomes for multiple agenda items at the AGM. The document length is sufficient and the content is focused on the meeting resolutions and voting results rather than the full reports or presentations. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2023-05-08 Chinese
2022年年度报告投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as a record of an investor relations activity related to the 2022 annual report, specifically an "业绩说明会" which translates to a performance explanation meeting or earnings presentation. It includes detailed Q&A about the company's 2022 performance, shareholder questions, and company responses. The document length is 3301 characters, which is relatively short and the content is focused on the discussion of the annual report results rather than the full annual report itself. It is a transcript or record of an earnings presentation event rather than the official annual report (10-K) or a simple announcement of report publication. Therefore, it fits best under the category of Investor Presentation (IP).
2023-04-27 Chinese
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2023 first quarter report. It references the actual quarterly report being published separately on the Beijing Stock Exchange platform (announcement 2023-031). The document itself does not contain the financial data or the full quarterly report but rather the Supervisory Board's opinion and approval of that report. The document length is short (1114 characters) and serves as an announcement of the meeting resolution and the review of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and supervisory board resolutions, rather than the Interim/Quarterly Report (IR) which would contain substantive financial data and analysis.
2023-04-26 Chinese

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