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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 2022-04-05 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
关于拟修订公司章程公告
Board/Management 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 changes in registered capital, share count, and board composition. It is not a full report but a regulatory announcement about governance changes and corporate structure. The document is short (1312 characters) and does not contain financial statements or detailed financial data. It is primarily about board and governance structure changes, so it fits best under Board/Management Information (MANG).
2022-04-05 Chinese
独立董事关于第二届董事会第十六次会议审议事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2021 annual report, financial statements, profit distribution, budget, related party transactions, use of raised funds, internal control evaluation, appointment of independent directors, amendments to the company charter, and reappointment of the audit firm. It references the 2021 annual report and financial statements but does not contain the full report or detailed financial data itself. The document is a formal opinion and recommendation to submit these proposals to the 2021 annual general meeting for approval. The document length is 3336 characters, which is relatively short and consistent with an announcement or opinion rather than a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of independent directors' opinions on agenda items for the annual general meeting, not the annual report itself.
2022-04-05 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使用部分暂时闲置募集资金进行现金管理的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a special verification opinion from the sponsoring institution (东吴证券股份有限公司) regarding the use of temporarily idle raised funds by 江苏威博液压股份有限公司 for cash management. It details the fundraising background, usage, storage, and investment decisions related to the idle funds, including board resolutions and compliance with regulatory rules. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised capital. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 2843 characters, which is relatively short and focused on a specific regulatory compliance matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-05 Chinese
2021年度独立董事工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事工作报告' which translates to '2021 Independent Directors Work Report'. It details the independent directors' activities, attendance at board and shareholder meetings, their independent opinions on various company matters including annual reports, profit distribution, and other governance issues. The document focuses on the independent directors' duties and their oversight role rather than presenting financial statements or audit results. It is not an annual report, audit report, or earnings release. It is a report on board/management information specifically about independent directors' work and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2022-04-05 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content is comprehensive and covers company operations, financial performance, shareholder structure, and other key annual report elements. The document length is 5611 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) rather than a mere announcement or summary. Hence, the classification is Annual Report (10-K) with high confidence. FY 2021
2022-04-05 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including information about the company's internal control, board and management structure, shareholder meetings, and governance mechanisms. It references compliance with laws and listing rules, and provides extensive details on governance practices and internal controls. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a meeting presentation. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-04-05 Chinese

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