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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 2024-04-23 Board/Management Inform…
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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements published elsewhere (e.g., annual report, quarterly report, audit reports). The document does not contain the full reports themselves but rather the board's approval of these reports and plans to submit some to the shareholders' meeting. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is over 5,000 characters and is not merely a notice of report publication but a substantive board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告（廖进兵）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board resolutions, and efforts to protect investor rights during the 2023 fiscal year. It does not contain financial statements or comprehensive financial performance data. Instead, it is a report on the independent director's duties and activities, which aligns with governance-related disclosures. The document length is 1747 characters, relatively short, and it is a standalone report rather than an announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-23 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend amounts, conditions for profit distribution, board and supervisory committee approvals, and references to the audited 2023 annual report. The document is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. It also states that the plan requires shareholder meeting approval and outlines the company's dividend policy and procedures. The document length is 4133 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2024-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defect assessments. The document contains detailed standards for defect classification and the conclusion that no major defects were found. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit-related information but is not a full Annual Report (10-K). The document length is 3173 characters, which is relatively short but contains substantive content and detailed evaluation results, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2023
2024-04-23 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (DaXin CPA Firm) for the 2024 audit services of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the firm's background, qualifications, audit fees, and the board and audit committee's approval process. There is no actual audit report or financial statements included, nor is there detailed financial analysis or results. The document is primarily a formal announcement about the auditor appointment process and related governance matters. Given the document length is under 5,000 characters and it serves as an announcement rather than the audit report itself, it fits best under Audit Report / Information (AR) as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, since it is not the audit report but an announcement about auditor appointment, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about auditor appointment.
2024-04-23 Chinese
国投证券关于成都中寰流体控制设备股份有限公司2023年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '2023年度募集资金存放与实际使用情况的专项核查报告' which translates to '2023 Annual Special Audit Report on the Deposit and Actual Use of Raised Funds'. It includes detailed financial data about the amount of funds raised, their usage, management, and compliance with regulatory requirements. It also contains auditor opinions and sponsor institution verification. The document is focused on the use and management of raised capital funds for the year 2023, which aligns with a specialized audit report rather than a full annual report or earnings release. It is not a brief announcement or a certification letter but a comprehensive report on a specific financial aspect. Therefore, it fits best under the category 'Audit Report / Information (AR)', which covers standalone audit reports and related financial verifications excluding full annual reports.
2024-04-23 Chinese

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