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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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It is a detailed internal policy document about the responsibility and accountability system related to major errors in annual report disclosures. The document includes sections on the scope, standards for identifying major errors, responsibility pursuit, and penalties. It is not the annual report itself, nor an announcement of the report publication. It is a governance/internal control policy related to annual report disclosures, focusing on internal rules and procedures. There is no actual financial data or financial statements included. The document is about governance practices concerning annual report disclosures, fitting the Governance Information (CGR) category rather than Annual Report (10-K) or Regulatory Filings (RNS). The document length is under 5,000 characters, but it is not a brief announcement or certification; it is a substantive governance policy document. Therefore, the best classification is Governance Information (CGR).
2025-05-27 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal rules and regulations regarding shareholding and share transactions by the company's directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and stock exchange rules. It is a governance-related document focused on internal management policies rather than financial results, voting outcomes, or announcements of reports. The document is not an announcement of a report but a detailed policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3783 characters, which is sufficient for a detailed policy document but not a full financial report. No financial data or earnings information is present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive policy content rather than a brief announcement or certification. Hence, the classification is Governance Information (CGR) with high confidence.
2025-05-27 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the internal management system and procedures for the company's external investments. It includes sections on decision-making procedures, monitoring, personnel management, financial management, auditing, and information disclosure related to external investments. The document references company laws, securities laws, and internal company rules, and it was approved by the board and is pending shareholder approval. There are no financial statements, earnings data, or audit opinions presented. The document is a detailed internal policy or governance document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content rather than just announcing a report. It is not a regulatory filing or certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external investments.
2025-05-27 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules, procedures for convening and conducting board meetings, voting procedures, conflict of interest rules, and other board operational guidelines. It references compliance with company law, stock exchange listing rules, and company articles of association. There is no financial data, earnings information, or report publication. The document is a governance-related internal rules document, not an announcement or report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is a full governance rules document, not a brief announcement or certification.
2025-05-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, and requirements for information disclosure, regulatory compliance, and internal controls. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers topics like periodic reports (annual, interim, quarterly), major transactions, related party transactions, stock price fluctuations, and legal compliance. The document is not a financial report itself but a governance and regulatory compliance document outlining the company's internal rules and disclosure obligations. It does not contain financial statements or earnings data but focuses on governance and disclosure policies. Therefore, it fits best under Governance Information (CGR).
2025-05-27 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors. It includes sections on committee composition, duties, meeting procedures, and legal compliance. There is no financial data, no financial statements, no earnings information, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 3646 characters, which is not extremely short, and it is not an announcement of a report but the actual working rules text. Therefore, the correct classification is CGR with high confidence.
2025-05-27 Chinese

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