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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 2023-04-12 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
关于第二届董事会第二十三次会议审议事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items related to the company's 2022 annual report, financial statements, budget, internal control report, audit firm reappointment, governance self-assessment, and other related reports. It references the 2022 annual report and financial results but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion on the board's proposals and reports, typical of materials presented at or following a board meeting. The document length is 3416 characters, which is relatively short and more consistent with a board or management information announcement rather than a full annual report. The content focuses on independent directors' opinions on board resolutions and reports, which aligns with Board/Management Information filings (MANG). It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Regulatory Filing (RNS) as it is substantive and formal opinion rather than a certification or miscellaneous announcement. Therefore, the best classification is MANG (Board/Management Information).
2023-04-12 Chinese
东吴证券股份有限公司关于江苏威博液压股份有限公司2022年度公司治理专项自查及规范活动的专项核查报告
Annual Report Classification · 70% confidence The document text is mostly unreadable due to character encoding issues, but it contains multiple references to the year 2022 and appears to be a comprehensive report with sections and subsections. The length is 4420 characters, which is relatively short but not extremely brief. There is no indication that this is an announcement or a certification. The structure suggests it is a full report rather than a brief announcement or a transcript. Given the references to a full year (2022) and the structured content, it is most consistent with an Annual Report (10-K) or a similar comprehensive yearly report. Since the text is not clearly an announcement or a certification, and it references the full year 2022, the best classification is Annual Report (10-K). Confidence is moderate due to the unreadable text but the structural clues and metadata support this classification. 9M 2022
2023-04-12 Chinese
容诚会计师事务所（特殊普通合伙）关于江苏威博液压股份有限公司2022年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is issued by an accounting firm (容诚会计师事务所) and addresses the 2022 fiscal year. The content includes detailed information about the raised funds, their storage, usage, compliance with regulatory requirements, and includes an auditor's verification conclusion. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. The document is a specialized audit/verification report on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report focusing on the management and use of raised funds, which fits the definition of an Audit Report / Information (AR). The document length is over 12,000 characters and contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence.
2023-04-12 Chinese
关于第二届董事会第二十三次会议审议事项的事前认可意见公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors of Jiangsu Weiboyehua Co., Ltd. regarding their prior approval opinions on two matters to be discussed at the 23rd meeting of the second board of directors. The matters include approval of expected related party transactions for 2023 and the reappointment of the auditing firm for the 2023 annual audit. The document contains no financial statements or detailed audit results, but rather opinions and approvals related to governance and audit firm appointment. It is not a full audit report, annual report, or financial report. It is a regulatory announcement related to board/management information and audit firm reappointment. Given the content, the best fitting category is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so RNS or RPA are less appropriate.
2023-04-12 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and an auditor's unqualified opinion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management analysis, and audit information confirms this is the official yearly report covering company activity and full financial performance. FY 2022
2023-04-12 Chinese
关于提请召开2022年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Jiangsu Weiboyehua Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the AGM but does not contain the reports themselves. The document is about the AGM meeting logistics and agenda, not the actual annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2023-04-12 Chinese

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