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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 2024-03-19 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
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It includes detailed declarations about qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or regulatory filing. Confidence is high due to clear content and context.
2024-03-19 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Supervisory Board of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the meeting's time, place, attendance, and the approval of a proposal regarding the use of idle raised funds for purchasing financial products. There is no financial report, audit, or detailed financial data presented. The document is a meeting resolution announcement related to supervisory board decisions, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, nor a certification or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-03-19 Chinese
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the amount of funds raised, the usage status, the investment plan for idle funds, risk control measures, and approvals by the board and supervisory committee. The document is a regulatory disclosure about the company's capital management activities related to fundraising proceeds, not a financial report or earnings release. It does not contain financial statements or detailed financial results but focuses on capital usage and compliance with regulatory requirements. The document length is 3262 characters, which is relatively short and typical for a capital/financing update announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-03-19 Chinese
独立董事任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company. It includes details about the director's resignation, nomination, qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2024-03-19 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions proposals related to board nominations, use of idle raised funds, and credit applications. The document is an official notice of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2124 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-03-19 Chinese
国投证券股份有限公司关于成都中寰流体控制设备股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from a securities company regarding the use of idle raised funds by a listed company for cash management purposes. It includes specifics about the fundraising, regulatory approvals, investment purpose, risk control measures, internal decision procedures, and the sponsor's verification opinion. The document does not contain financial statements or quarterly/yearly financial results but is an announcement about the company's use of capital raised and compliance with regulatory requirements. It is not a full annual or interim report, nor an earnings release or audit report. It fits best as a Capital/Financing Update (CAP) because it discusses the use and management of raised capital funds and related approvals and disclosures.
2024-03-19 Chinese

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