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中寰股份 — Investor Relations & Filings

Ticker · 920260 Beijing Stock Exchange Manufacturing
Filings indexed 413 across all filing types
Latest filing 2023-04-19 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
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 and storage of these funds, the decision-making process by the board and supervisory committee, independent director opinions, and risk control measures. The document is focused on the company's capital management activities related to fundraising proceeds and does not contain financial statements or quarterly/yearly financial results. It is not a full financial report but an update on capital usage and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3330 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2023-04-19 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a CPA firm. The content is comprehensive and covers the company's business overview, financial performance, shareholder structure, and other important disclosures typical of an annual report. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2022 Supervisory Board work report, the 2022 annual report and summary, the 2022 financial final accounts and 2023 budget, dividend distribution plan, and several other reports related to fundraising and governance. The document repeatedly states that the detailed reports are published separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full annual report or financial statements but rather the resolutions approving these reports and plans, and it is a formal announcement of the Supervisory Board meeting decisions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about meeting resolutions and references other filings for the actual reports. The document length is 2721 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-04-19 Chinese
大信会计师事务所(特殊普通合伙)关于成都中寰流体控制设备股份有限公司募集资金存放与实际使用情况的审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "募集资金存放与实际使用情况审核报告" which translates to "Audit Report on the Storage and Actual Use of Raised Funds" for the year 2022. It is issued by a certified public accounting firm and includes detailed financial data about the raised funds, their management, and usage. The document contains audit opinions, responsibilities of the board and auditors, and detailed tables of fund usage and balances. It is a standalone audit report focusing on the compliance and actual use of raised capital, not a full annual report or interim financial report. It is not a mere announcement or certification but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR).
2023-04-19 Chinese
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2022年度公司治理自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by a sponsoring securities company (安信证券股份有限公司) on the 2022 annual corporate governance self-inspection and compliance activities of 成都中寰流体控制设备股份有限公司. It covers governance structure, board and management qualifications, internal controls, decision-making procedures, and compliance with relevant laws and stock exchange rules. The content is comprehensive and focused on governance and regulatory compliance for the fiscal year 2022. It is not a general annual report with full financial statements, nor is it a brief announcement or certification. The document is a specialized audit or inspection report on governance and compliance, fitting the definition of an Audit Report / Information (AR).
2023-04-19 Chinese
2022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 2022 annual profit distribution plan (权益分派预案公告) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It includes specifics about the dividend payout proposal, board and supervisory committee approvals, independent director opinions, company articles related to profit distribution, and the conditions and policies for cash dividends and stock dividends. The document references the audited 2022 annual report but does not contain the full annual report itself or detailed financial statements. It is a formal announcement of the dividend distribution plan to shareholders, including procedural and governance details, rather than a full financial report or earnings release. The document length is 3725 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment plan, and related shareholder information.
2023-04-19 Chinese

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