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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 2024-07-25 Regulatory Filings
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
国浩律师（西安）事务所关于西安万德能源化学股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-07-25 Chinese
2024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 detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Xi'an Wande Energy Chemical Co., Ltd. It includes information about the meeting's time, location, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key agenda items relate to approval of a share repurchase plan and authorization for the board to handle related matters. This is a formal announcement of shareholder meeting decisions, specifically the voting results and resolutions passed. It is not a full annual or interim report, nor a proxy statement or presentation. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of a shareholders' meeting and the resolutions approved.
2024-07-25 Chinese
关于前十大股东和前十大无限售条件股东情况的补发说明公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company regarding the disclosure of information about the top ten shareholders and top ten unrestricted shareholders as of a specific record date. It references a previously disclosed share repurchase plan and the need for shareholder approval at an upcoming extraordinary general meeting. The document apologizes for a delay in disclosure and provides supplementary information. There are no financial statements, detailed financial data, or management discussion of results. The content focuses on shareholder information and compliance with disclosure regulations. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or disclosures about significant share ownership levels.
2024-07-24 Chinese
前十大股东和前十大无限售条件股东情况公告（补发）
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Xi'an Wande Energy Chemical Co., Ltd. disclosing the top ten shareholders and top ten unrestricted shareholders as of the equity registration date July 19, 2024. It references a share repurchase plan that requires shareholder approval at an upcoming extraordinary general meeting. The content focuses on shareholder holdings and equity registration details, which aligns with notifications about major shareholdings or shareholder structure. The document is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. The key focus is on shareholder holdings information, which fits the definition of Major Shareholding Notification (MRQ). The document length is short and it is a direct disclosure, not an announcement of a report publication or certification. Therefore, the best classification is MRQ with high confidence.
2024-07-24 Chinese
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Xi'an Wande Energy Chemical Co., Ltd. disclosing the top ten shareholders and top ten unrestricted shareholders as of July 9, 2024. It references a board meeting approving a share repurchase plan and states that the plan will be submitted to a shareholders meeting. The document provides detailed shareholding data but does not contain financial statements or management discussion. It is a regulatory disclosure related to shareholding and share repurchase plans, not a full financial report or earnings release. This type of announcement fits best under Major Shareholding Notification (MRQ) because it reports changes and details about significant shareholders and shareholding structure ahead of a share repurchase proposal.
2024-07-14 Chinese
竞价回购股份方案
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding a share repurchase plan by the company 西安万德能源化学股份有限公司. It details the purpose, scale, price range, funding source, implementation period, and risks associated with the share buyback. It also includes information about board and shareholder approvals and authorizations related to the repurchase. The document does not contain financial statements or detailed financial performance data but focuses on the company's plan to repurchase its own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements of share repurchase activities.
2024-07-09 Chinese

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