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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
防范控股股东及其他关联方占用公司资金的制度
Governance Information Classification · 95% confidence The document is a detailed company policy regarding the prevention of fund occupation by controlling shareholders and related parties. It includes sections on the general principles, prevention measures, responsibilities of the board and management, and penalties. It references company laws and listing rules, and it was approved by the board but still requires shareholder meeting approval. The document is not a financial report, earnings release, or regulatory filing in the usual sense, nor is it an announcement of voting results or a proxy statement. It is a governance-related document outlining internal controls and policies to prevent misuse of company funds by related parties. Therefore, it fits best under Governance Information (CGR). The document length is 2635 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification.
2022-04-25 Chinese
独立董事工作制度
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独立董事工作制度" which translates to "Independent Director Work System of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd.". It details the rules, qualifications, duties, and procedures related to independent directors of the company. The content includes governance structure, nomination, election, duties, and special powers of independent directors, as well as their reporting and working conditions. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 7591 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "成都中寰流体控制设备股份有限公司 2021 年年度报告" which translates to "Chengdu Zhonghuan Flow Controls Mfg. Co., Ltd. 2021 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial indicators, risk disclosures, and audit opinions. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements and management's discussion, which are typical components of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
2021年年度报告预约披露延期公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (526 characters) regarding the delay in the disclosure of the 2021 Annual Report by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It states that the report's disclosure date has been postponed from April 15, 2022, to April 26, 2022, due to COVID-19 related delays in audit and report preparation. The document does not contain the actual annual report or financial data but is an announcement about the timing of the report's publication. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA).
2022-04-13 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2022年第二次临时股东大会法律意见书
Regulatory Filings
2022-03-07 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 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 shareholder voting outcomes and procedural compliance rather than financial results or management commentary. The document length is relatively short (2085 characters) and it is clearly a notice of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-07 Chinese

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