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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 2022-04-27 Declaration of Voting R…
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
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2021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 2021 Annual General Meeting (AGM) of Jiangsu Weibao Hydraulic Co., Ltd. It details the procedures of the AGM, qualifications of attendees, agenda items, voting results, and legal compliance of the meeting. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. It includes detailed voting results and agenda items discussed at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains substantive content about the AGM voting outcomes, not just an announcement of a report or a brief notice. Therefore, the best classification is DVA.
2022-04-27 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "江苏威博液压股份有限公司章程" which translates to "Articles of Association of Jiangsu Vibo Hydraulics Co., Ltd." It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting systems, profit distribution, auditing, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and financial policies. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-27 Chinese
第二届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2022 first quarter report. It includes details about the meeting, attendance, and voting results. It references the actual quarterly report published separately on the Beijing Stock Exchange platform (announcement number 2022-043). The document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the Supervisory Board's approval and opinion on that report. The document length is short (1133 characters) and it states that the detailed quarterly report is disclosed elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the quarterly report but not the report itself.
2022-04-27 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jiangsu Weiboyehua Co., Ltd. It details the meeting date, attendance, and the approval of the 2022 Q1 report. It references the actual 2022 Q1 report being disclosed on the Beijing Stock Exchange information platform with a separate announcement number (2022-043). The current document itself does not contain the financial data or the full report but only the board's resolution approving it. The document length is short (785 characters) and serves as an announcement of the board meeting decision rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2022-04-27 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 First Quarter Report" of Jiangsu Weiboyehua Co., Ltd., covering the period from January 1, 2022 to March 31, 2022. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and other financial data for the quarter. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
2021年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 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 resolutions. The content focuses on the decisions made by shareholders during the AGM, such as approval of reports, financial decisions, appointment of directors, and other corporate governance matters. It does not contain the full annual report or financial statements themselves but rather the official voting results and decisions from the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6127 characters) and detailed meeting content support this classification with high confidence.
2022-04-27 Chinese

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