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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 2021-11-29 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
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory approvals from the China Securities Regulatory Commission and details about the fundraising, including amounts raised, issuance costs, and approvals by the board and supervisory committee. The document is a formal disclosure about the company's capital management and compliance with regulatory requirements, specifically about the substitution of funds. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an annual or interim report, nor is it a call transcript or management discussion. It is a regulatory announcement about capital use and compliance, fitting best under Regulatory Filings (RNS). The document length is 3227 characters, which is relatively short and consistent with an announcement rather than a full report.
2021-11-29 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third meeting of the third board of directors of Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions specific proposals passed by the board. The content focuses on board decisions regarding use of funds, credit facilities, cancellation of employee loan policies, changes to company articles, and calling a shareholders meeting. There is no financial data or detailed financial statements, nor is it a transcript or presentation. The document is an official announcement of board resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is 2762 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-11-29 Chinese
关于通过高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. regarding the approval of its status as a high-tech enterprise by relevant government authorities. It mentions the certificate number, validity period, and the tax benefits associated with this status. The document explicitly states that this recognition will not affect the company's previously disclosed financial data or operating results. There are no financial statements, detailed financial analysis, or management discussion present. The document is an official announcement about a regulatory or tax status update rather than a financial report or detailed filing. Given the short length (622 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-29 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Zhonghuan Fluid Control Equipment Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount and purpose of the investment, risk control measures, and opinions from independent directors, supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with stock exchange rules. It is not a financial report or audit but a regulatory announcement about the use of raised funds. The document length is about 3,000 characters, which is relatively short and focused on a specific corporate action rather than a full report. This fits the category of a Capital/Financing Update (CAP), as it concerns the management and use of capital raised through a public offering.
2021-11-29 Chinese
独立董事关于公司第三届董事会第三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 specific board meeting matters related to the use of raised funds and cash management. It references the company's board meeting and legal compliance but does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full management report or financial report. The document length is short (744 characters), and it is not an announcement of a report publication but an opinion statement. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board resolutions.
2021-11-29 Chinese
第三届监事会第三次会议决议公告
Board/Management Information 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 voting results on proposals related to the use of raised funds and cash management. It is not a full financial report, audit report, or earnings release. It is also not a shareholder meeting announcement or voting result declaration. The document is a formal announcement of board-level decisions, specifically from the Supervisory Board, which falls under Board/Management Information category.
2021-11-29 Chinese

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