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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 2023-10-25 Remuneration Information
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
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee. It includes information about the committee's composition, duties related to remuneration and performance evaluation of directors and senior management, and procedural rules for meetings. There are no financial statements, earnings data, or report publication announcements. The content is focused on remuneration policies and governance related to compensation. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document is not a proxy statement, not a regulatory filing, nor a general governance report but specifically about remuneration and assessment committee rules and policies. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information). The document length is 3609 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2023-10-25 Chinese
审计委员会委员任免公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment and removal of members of the company's audit committee, specifically changes in the board's audit committee membership. It includes details about the individuals involved, their shareholdings, and compliance with relevant regulations. There is no financial data, audit report content, or detailed financial statements. The document is focused on board/management changes related to the audit committee. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-10-25 Chinese
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the amount of funds raised through stock issuance, the use of these funds, the balance remaining, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and management of the raised capital. The document is a detailed report on the use of capital raised by the company, not an announcement or a brief summary. It is not an annual or interim financial report but a specialized report focused on the management and use of raised funds. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4352 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-08-24 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the decisions made at the 16th meeting of the 3rd board. It includes approval of the 2023 semi-annual report and related reports, as well as approval of a financing loan application. The document does not contain the actual semi-annual report or financial statements but references where those reports can be found. The document is relatively short (1385 characters) and serves as an official announcement of board meeting resolutions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management approvals.
2023-08-24 Chinese
2023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, 2023 to June 30, 2023. It includes detailed financial statements, accounting data, business performance analysis, and management discussion. The document is titled as a 'half-year report' (中期报告) and contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full interim report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is a half-year (semi-annual) report containing detailed financial data such as total assets, net profit, revenue, cash flow, and shareholder information for the reporting period. It includes management assurances about the accuracy of the report, business descriptions, financial metrics, shareholding structure, and notes on asset restrictions. The document length is 6888 characters, which is sufficient to contain substantive financial data and analysis. The presence of detailed financial tables and narrative explanations indicates this is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-08-24 Chinese

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