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中寰股份 — Investor Relations & Filings

Ticker · 920260 Beijing Stock Exchange Manufacturing
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Filings indexed 413 across all filing types
Latest filing 2024-07-08 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax withholding policies, record dates, and payment methods. The document is short (1291 characters) and focuses solely on the announcement of dividend distribution details rather than presenting a full financial report or annual report. It explicitly references the shareholders' meeting resolution but does not contain comprehensive financial statements or management discussion. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2024-07-08 Chinese
北京德和衡（成都）律师事务所关于成都中寰流体控制设备股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of the convener and attendees, the agenda items considered, and the voting results. The document focuses on the legality and validity of the AGM process and resolutions passed, rather than presenting the company's financial performance or management discussion. It is not the annual report itself, nor is it a voting results announcement or a proxy solicitation. The document is a legal opinion related to the AGM, which fits best under the category of AGM Information (AGM-R), as it is material shared in connection with the AGM. The document length is over 7,000 characters and contains substantive content about the AGM proceedings, not just an announcement or certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-05-28 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2023 Annual General Meeting Resolution Announcement" of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the convening and attendance of the 2024 AGM held on May 27, 2024, including voting results on various proposals such as the 2023 annual report, financial statements, dividend distribution, director and supervisor remuneration, and auditor appointment. The document contains detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6339 characters) and content confirm it is not the full annual report or management report but a formal announcement of AGM voting results.
2024-05-28 Chinese
股东大会延期公告
AGM Information Classification · 95% confidence The document is an announcement regarding the postponement of the 2023 Annual General Meeting (AGM) of the company. It details the original and new dates for the AGM and related voting periods. There is no financial data, no detailed report content, and no mention of the actual AGM materials or presentations. The document is a notice about the scheduling of the AGM, not the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM event itself. Given the content is specifically about the AGM postponement, the classification is AGM-R with high confidence.
2024-05-19 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It specifically mentions that the event is an "业绩说明会" or "Performance Explanation Meeting" held on May 13, 2024, regarding the 2023 annual report. The content consists of questions from investors and answers from company executives discussing the company's 2023 financial performance, business outlook, and other operational details. This matches the characteristics of a Call Transcript (CT), as it is a full text record of a company event where financial results and business matters are discussed in detail. The document is not a brief announcement, nor is it a formal report or presentation, but a transcript of an investor relations meeting focused on the annual report results. Therefore, the appropriate classification is Call Transcript (CT).
2024-05-13 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report which was previously disclosed (announcement number 2024-021) and invites investors to participate in a webcast meeting to discuss the report. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (1061 characters), and it explicitly states the meeting is to explain the annual report. According to the classification rules, this is an Investor Presentation (IP) type document, not the Annual Report itself or a report publication announcement. Therefore, the correct classification is Investor Presentation (IP).
2024-05-07 Chinese

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