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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 2022-02-15 Regulatory Filings
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年第一次临时股东大会法律意见书
Regulatory Filings
2022-02-15 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including amendments to the company bylaws and election of independent directors, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but is focused on shareholder meeting decisions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1960 characters) and it is not merely announcing the availability of a report but is itself the voting results announcement. Therefore, the correct classification is DVA with high confidence.
2022-02-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "成都中寰流体控制设备股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd." It details the rules governing the board meetings, including composition, powers, meeting procedures, voting rules, and execution of board resolutions. There is no financial data, audit information, or report content. It is a governance document outlining internal board procedures and rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but the actual governance rules text.
2022-02-15 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "股东大会议事规则" which translates to "Shareholders' Meeting Rules" or "Rules of Procedure for the Shareholders' Meeting" of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting rules, proposal submission, and other governance-related matters. It is not a report of a meeting, nor an announcement of voting results, but rather a governance document outlining internal rules and procedures related to shareholder meetings. There is no financial data, no audit information, no earnings or capital updates, and no voting results. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-02-15 Chinese
独立董事关于公司第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a board meeting, specifically regarding the appointment of a new deputy general manager and the change of the company's auditing firm for the 2021 fiscal year. It references compliance with company law, company articles, and regulatory requirements. The content is focused on board/management decisions and approvals rather than financial results or audit reports themselves. The document length is short (891 characters), and it is not a full audit report or annual report but an opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-02-15 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It includes information about board meeting attendance, agenda items, voting results, and appointments of senior management and board committees. The content focuses on board and management changes, such as appointing a new vice general manager, selecting a vice chairman, and establishing board committees. There is no financial data or quarterly/annual report content. The document is not a report itself but a formal announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2022-02-15 Chinese

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