Skip to main content
中寰股份 logo

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 2023-05-15 AGM 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
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2022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 Beijing DHH Law Firm regarding the 2022 Annual General Meeting (AGM) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the agenda items discussed, and the voting procedures and results. The document focuses on the legality and validity of the AGM process rather than presenting the actual annual report or financial statements. It is not the annual report itself but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions about the meeting.
2023-05-15 Chinese
持股5%以上股东、董事、高级管理人员减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the progress of shareholding reduction by shareholders and senior management holding more than 5% shares. It details the number of shares held before and after reduction, the reduction plan progress, and risk disclosures related to the share reduction. There is no financial report, earnings data, or management discussion of financial results. The document is a notification about insider share transactions, specifically the reduction of shares by directors and senior management. This fits the definition of 'Director's Dealing' (DIRS). The document length is short and focused solely on shareholding changes by insiders, confirming the classification.
2023-05-14 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% 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 describes an '业绩说明会' or 'Performance Explanation Meeting' held on April 27, 2023, regarding the 2022 Annual Report. The content includes a summary of the meeting, participants, and Q&A about company performance and stock price. This matches the description of an Investor Presentation (IP), which is a detailed presentation for investors focusing on financials, strategy, and market position. The document is relatively short (849 characters) but contains substantive content from the performance explanation meeting, not just an announcement or a brief note. Therefore, it is best classified as an Investor Presentation (IP).
2023-04-27 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, detailing the convening and attendance of the meeting and the approval of the 2023 first quarter report. It references the actual 2023 first quarter report which was disclosed separately on the official platform. The document itself does not contain the financial data or the full report but is an announcement of the meeting resolution approving the report. The document length is short (802 characters) and it states that the detailed report is available elsewhere. Therefore, this is not the interim/quarterly report itself but an announcement related to the meeting resolution and report approval. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about the meeting and report approval, not the report itself.
2023-04-26 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the convening and attendance of the board meeting, the approval of the 2023 first quarter report, and voting results. It references the actual 2023 first quarter report which was disclosed separately on April 27, 2023, on the Beijing Stock Exchange information platform. The document itself does not contain the financial data or the full quarterly report but is an announcement of the board's resolution regarding the report. Therefore, it is not the interim/quarterly report itself but a board/management information announcement about the meeting and resolutions passed.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2023, indicating it is a quarterly report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. There is no indication that this is an annual report or an earnings release summary. The presence of comprehensive financial statements and management commentary on financial data changes confirms it is an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.