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中寰股份 — Investor Relations & Filings

Ticker · 920260 Beijing Stock Exchange Manufacturing
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Filings indexed 413 across all filing types
Latest filing 2022-05-18 Declaration of Voting R…
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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the outcomes of shareholder votes on various proposals, including amendments to company rules, financial reports, profit distribution plans, and other governance matters. There is no detailed financial data or full report content; rather, it is a formal announcement of the voting results and resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document length is about 5894 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-05-18 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2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It discusses the legality and validity of the AGM's convening, attendance, agenda, and voting procedures. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2022-05-18 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (董事会秘书, Board Secretary) from the company. It details the resignation date, shareholding of the resigning person, reasons for resignation, and the impact on the company and board operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-18 Chinese
投资者关系活动记录表
Earnings Release Classification · 95% 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 specifically mentions that the company held a 2021 annual report earnings explanation meeting (业绩说明会) on May 13, 2022, and the content includes Q&A about the 2021 annual report and company performance. The document is relatively short (3704 characters) and focuses on the discussion and explanation of the annual report results rather than presenting the full financial statements or detailed financial data itself. It also references that the related video and materials are available via a link, indicating this document is a record of the earnings call or presentation rather than the full report. According to the filing definitions, an "业绩说明会" corresponds to an Earnings Release (ER) or possibly an Investor Presentation (IP). However, since this document is a transcript or record of the earnings explanation meeting with Q&A, it fits best under Earnings Release (ER) which covers initial announcements of quarterly/periodical financial results and key highlights. The document is not the full Annual Report (10-K) nor a full transcript of a conference call (CT), but a record of the earnings explanation meeting. Therefore, the best classification is ER with high confidence. FY 2021
2022-05-16 Chinese
2021年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2021 Annual Report. It mentions the date and time of the meeting, the participants, and how investors can join and submit questions. The document does not contain the actual annual report or detailed financial data but rather serves as an announcement for the upcoming meeting to discuss the annual report. The document length is short (912 characters), and it explicitly states the meeting is to explain the 2021 Annual Report, which was previously published. Therefore, this is a Report Publication Announcement or related notice rather than the Annual Report itself. According to the classification rules, such announcements are best classified as AGM Information (AGM-R) since it is an annual report performance explanation meeting notice, which aligns with presentations and materials shared during the Annual General Meeting or similar investor meetings.
2022-05-05 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2022 first quarter report. It references the actual quarterly report which is disclosed separately on the Beijing Stock Exchange website (announcement 2022-075). The document itself does not contain the financial statements or substantive financial data of the quarterly report but is a formal announcement of the Supervisory Board's approval and opinion on that report. The document length is short (1075 characters) and it states that the detailed quarterly report is disclosed elsewhere. Therefore, this document is not the quarterly report itself but an announcement related to it. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not contain the full report or detailed financial data.
2022-04-26 Chinese

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