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中寰股份 — Investor Relations & Filings

Ticker · 920260 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 413 across all filing types
Latest filing 2024-08-27 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920260

About 中寰股份

https://www.zh-flow.com/

Sichuan Zhonghuan Flow Controls Co., Ltd. specializes in the research, development, and manufacturing of advanced flow control equipment and integrated automation systems. The company's core product line includes pneumatic, hydraulic, and gas-over-oil actuators, alongside a comprehensive range of control valves and emergency shutdown (ESD) systems. These solutions are designed for high-pressure and critical-service environments within oil and gas pipelines, petrochemical facilities, and power plants. By focusing on precision engineering and technological innovation, the company provides critical components for automated fluid transport and process control, ensuring safety and reliability in large-scale energy infrastructure.

Recent filings

Filing Released Lang Actions
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The key agenda items include the nomination of a new supervisor and the review and approval of the company's 2024 semi-annual report and its summary. However, the document itself is not the semi-annual report but rather a meeting resolution announcement related to the supervisory board and the approval of the interim report. The document length is short (1026 characters), and it primarily serves as a formal meeting resolution announcement rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements and compliance documents that do not constitute the full report or detailed financial disclosures.
2024-08-27 Chinese
关于向银行申请综合授信额度暨提供发明专利质押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. regarding the application for a comprehensive credit line from a bank and the provision of an invention patent as collateral. It details the board meeting resolution approving the credit application and patent pledge, the amount and terms of the loan, and the patent information. The document is a formal disclosure of financing activity involving collateral and credit facilities, not a financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it concerns updates on company fundraising and financing activities.
2024-08-27 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how remuneration policies and performance evaluations for directors and senior management are handled. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement about governance and remuneration policies, fitting the category of Remuneration Information filings. The document length is 3016 characters, which is consistent with a detailed policy announcement rather than a full report or a brief notice. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-08-27 Chinese
独立董事候选人声明与承诺（廖进兵）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with regulatory requirements, and personal commitments related to the director's role. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing, but rather a direct statement related to management.
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and governance for the period January 1, 2024 to June 30, 2024. It includes detailed financial statements, accounting data, business performance analysis, and management discussion. The document explicitly states it is a "半年度报告" which translates to "Half-Year Report" or Interim Report. It contains substantive financial data and analysis for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's 2024 first employee representative meeting, including election of supervisors. It details meeting attendance, voting results, and compliance with company law and articles of association. There is no financial data, no mention of financial results, no audit information, no regulatory filings, or other report types. The content focuses on board/management changes, specifically election of supervisory board members. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or voting results at a shareholder meeting. Hence, classification is MANG with high confidence.
2024-08-27 Chinese

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