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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 2023-11-19 Capital/Financing Update
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
安信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募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor regarding the delay in investment projects funded by raised capital for a listed company. It includes specifics about the fundraising, use of funds, project delays, reasons for delays, impact on the company, and approvals by the board and supervisory committee. The document references regulatory compliance and legal procedures related to the use of raised funds. It is not a full financial report like an Annual or Interim Report, nor is it a brief announcement or certification. It is a regulatory compliance and project update related to capital use and fundraising activities. This fits best under Capital/Financing Update (CAP) as it concerns updates on fundraising and capital use projects.
2023-11-19 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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Beijing DHH Law Firm regarding the convening and procedures of the 2023 second extraordinary general meeting (临时股东大会) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It discusses the legality and validity of the meeting's convening, the qualifications of attendees, the agenda items, and the voting procedures and results. The document does not contain financial statements or detailed financial data, nor is it a report of financial performance. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal compliance aspects. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting procedures and voting outcomes.
2023-11-19 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsor representatives for a company listed on the Beijing Stock Exchange. It details personnel changes in the sponsor representatives responsible for ongoing supervision but does not contain financial data, audit results, or detailed reports. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is also not a voting result or dividend notice. The content fits best under Board/Management Information (MANG) as it relates to changes in company representatives involved in regulatory supervision roles.
2023-11-16 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It is a detailed policy document outlining the rules, responsibilities, nomination, election, and duties of independent directors at the company 成都中寰流体控制设备股份有限公司. The document references compliance with laws, regulations, and stock exchange rules, and it is dated October 26, 2023. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 9450 characters, indicating it is a full policy document rather than a brief announcement or notice.
2023-10-25 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the company. It includes sections on the committee's composition, duties related to overseeing financial reporting, internal and external audits, internal controls, and meeting protocols. There are no financial statements, audit opinions, or results of audits presented. The document is a governance-related internal regulation rather than an audit report or annual report. It is not a brief announcement but a detailed procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work System' issued by the company's board. It outlines procedures, responsibilities, and powers of independent directors in the company, referencing relevant laws and listing rules. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no capital changes, no legal proceedings, no merger or acquisition activity, and no earnings or annual report content. The document is a governance-related policy document issued by the board, focusing on internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 2475 characters, which is too short to be a full report but sufficient for a governance policy statement. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese

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