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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2024-10-28 Governance Information
Country CN China
Listing Beijing Stock Exchange 920519

About 万德股份

https://www.xawonder.com/

Shaanxi Wande Science & Technology Co., Ltd. specializes in the research, development, and production of fine chemicals and advanced chemical equipment. The company is a major provider of diesel fuel additives, primarily focusing on cetane number improvers such as 2-Ethylhexyl Nitrate (2-EHN) to enhance fuel combustion performance. Beyond chemical additives, it pioneers the industrialization of micro-reaction technology, designing and manufacturing micro-channel reactors and providing integrated chemical synthesis solutions. These technologies facilitate safer, more efficient, and continuous chemical production processes. The firm serves the global petrochemical and specialty chemical sectors, delivering high-performance chemical agents and innovative engineering equipment to optimize industrial manufacturing and fuel quality.

Recent filings

Filing Released Lang Actions
重大交易及对外投融资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大交易及对外投融资管理制度' (Major Transactions and External Investment and Financing Management System) issued by the board of directors of Xi'an Wande Energy Chemical Co., Ltd. It outlines principles, approval procedures, management, and disclosure requirements for major transactions and external investment and financing activities. The document includes references to board and shareholder meeting approvals, legal compliance, and internal controls. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing company internal rules and procedures for managing major transactions and financing. Therefore, it fits best under the category of Governance Information (CGR). The document length (8365 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-10-28 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board, detailing internal policies and procedures for managing public opinion and media-related crises. It includes organizational structure, responsibilities, principles, and measures for handling public opinion, but contains no financial data, no financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance-related internal policy rather than a financial report or announcement. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3742 characters, which is substantive for a policy document but not a financial report.
2024-10-28 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the establishment, use, supervision, and responsibilities related to fundraising capital. The document is a formal policy or governance document approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal management system document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-10-28 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals. The document references other detailed reports and policies disclosed separately on the Beijing Stock Exchange website, indicating that this document itself is a summary of board decisions rather than the full reports. The content focuses on board meeting resolutions and governance matters, including approval of reports, management systems, and proposals for shareholder meetings. There is no detailed financial data or full report content here, but rather an official announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-10-28 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a "Subsidiary Management System" issued by the board of directors of Xi'an Wande Energy Chemical Co., Ltd. It details internal governance rules, management responsibilities, financial management, audit supervision, major matters management, and information disclosure related to the company's subsidiaries. The document includes references to company law, securities law, and stock exchange rules, and it was approved by the board and awaits shareholder approval. It is a governance-related document outlining internal rules and procedures rather than a financial report, announcement of voting results, or other regulatory filings. Therefore, it fits best under Governance Information (CGR). The document length is about 4716 characters, which is sufficient for a substantive governance report rather than a brief announcement or certification.
2024-10-28 Chinese
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of the 2024 Q3 report and a fundraising project completion announcement. The document references the actual 2024 Q3 report and fundraising project announcement as being disclosed elsewhere on the Beijing Stock Exchange website, indicating this document is not the report itself but a meeting resolution announcement. The document is short (900 characters) and serves as an official announcement of meeting decisions rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2024-10-28 Chinese

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