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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 2025-05-27 Governance Information
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
内幕知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document about the management and registration of insider information within the company, including definitions, scope, responsibilities, and procedures. It references compliance with various laws and stock exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement of a report publication either. The document is a governance-related internal control policy concerning insider information management. Therefore, it fits best under Governance Information (CGR). The document length (7899 characters) and detailed content support this classification with high confidence.
2025-05-27 Chinese
防范控股股东、实际控制人及其关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system policy titled '防范控股股东、实际控制人及其关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Their Related Parties). It includes sections on the purpose, definitions, management responsibilities, and penalties related to preventing the misuse of company funds by controlling shareholders and related parties. The document references the company's board meeting where the policy was approved and mentions that it still requires shareholder approval. There are no financial statements, audit opinions, earnings data, or regulatory certifications present. The document is a governance-related policy document issued by the board, focusing on internal rules and governance practices. It is not an announcement of a report, nor a financial report or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3353 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice.
2025-05-27 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江苏威博液压股份有限公司. It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, capital increase and decrease, financial accounting system, audit, and other governance-related matters. It references legal frameworks such as the Company Law and Securities Law of China, and includes detailed provisions on shareholder meetings, board responsibilities, and financial and audit procedures. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's Articles of Association, which is a governance document outlining internal rules and corporate governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or a regulatory filing.
2025-05-27 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Supervisory Board of Jiangsu Weiboyehua Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the cancellation of the Supervisory Board and amendments to the company's articles of association. It includes voting results and references to further disclosures on the stock exchange platform. The content is focused on board/management structural changes and governance matters rather than financial results or reports. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results but a management/board information announcement.
2025-05-27 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the third board of directors of Jiangsu Weiboyeya Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions regarding internal management system revisions, cancellation of the supervisory board, appointment of a securities affairs representative, and scheduling a shareholders meeting. There is no financial data or quarterly/yearly report content. The document is clearly a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 4081 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-05-27 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes procedural rules, responsibilities, and governance related to board and management personnel changes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy announcement rather than a report or announcement of voting results or capital changes. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or policies related to the company's board or senior management.
2025-05-27 Chinese

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