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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 2022-04-25 Governance 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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "成都中寰流体控制设备股份有限公司投资者关系管理制度" which translates to "Investor Relations Management System of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd." It details the company's policies, principles, responsibilities, and procedures for managing investor relations. It includes sections on communication with investors, disclosure principles, internal coordination, and roles of the investor relations department. There is no financial data, no audit information, no earnings or annual report content, no voting results, no management changes, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related policy document about investor relations management, which fits best under Governance Information (CGR). The document length is about 5,366 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-04-25 Chinese
关于召开2021年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual AGM materials or reports but serves as an announcement for the AGM event. The document length is 4410 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '成都中寰流体控制设备股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd.' It details the duties, responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. It includes procedural and governance-related content about the board secretary's role, appointment, and work procedures. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no report publication announcement. The document is a governance-related internal policy document about the board secretary's role and responsibilities, which fits the category of Governance Information (CGR). The document length is 4477 characters, which is not extremely short, and it is not an announcement but the actual policy document. Therefore, the best classification is Governance Information (CGR).
2022-04-25 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd., approved by the company's board of directors on April 26, 2022. It details the duties, responsibilities, appointment, and authority of the general manager and other senior management. The content is a governance-related internal regulation document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content, not just a notice. The document fits best under governance information as it details internal rules and governance practices related to senior management roles and responsibilities.
2022-04-25 Chinese
对外投资实施细则
Board/Management Information Classification · 95% confidence The document is a detailed internal policy document titled '成都中寰流体控制设备股份有限公司对外投资实施细则' which translates to 'Implementation Rules for External Investment of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd.' It outlines the company's procedures, principles, responsibilities, and management processes for external investments. It includes sections on investment scope, decision-making authority, investment process stages, and disposal procedures. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a brief announcement but a comprehensive internal governance document related to investment management. This fits best under Board/Management Information (MANG) as it relates to company management policies and internal governance rather than external financial reporting or announcements.
2022-04-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the '承诺管理制度' (Commitment Management System) of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It outlines the company's internal policies and procedures related to commitments made by controlling shareholders, actual controllers, and related parties. The document includes voting results from the board meeting and mentions submission to the shareholders' meeting for approval. It is a governance-related document focusing on internal rules, compliance with laws and regulations, and shareholder protections. There is no financial data, audit information, or report publication notice. The content fits best under Governance Information (CGR) as it details the company's internal governance policies and procedures.
2022-04-25 Chinese

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