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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 2024-05-28 Board/Management Inform…
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
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 4th Board of Directors of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that the proposal will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters, specifically about changes to the company's business scope and amendments to the Articles of Association. There is no financial data, audit information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-05-28 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain actual voting results, financial statements, or detailed reports. The document is relatively short (2212 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it does not, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document is not a proxy solicitation, not a report, not a remuneration or management report, and not a call transcript. Hence, the best fit is Regulatory Filings (RNS).
2024-05-28 Chinese
关于变更公司经营范围及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes to the company's business scope and amendments to the Articles of Association (公司章程). It includes details of the revisions, reasons for the changes, and mentions that the changes will be submitted to the shareholders' meeting for approval. There is no financial data, no audit or financial report, no voting results, no executive changes, no legal proceedings, no merger or acquisition information, and no earnings or interim report data. The document is a formal regulatory announcement about corporate governance and operational scope changes. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-05-28 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and is described as a "业绩说明会" or "Performance Explanation Meeting." The content consists of a Q&A session where company representatives answer investors' questions about financial performance, market strategy, risk management, R&D, governance, and dividend plans. The document is a transcript or record of an investor relations event focused on explaining the company's 2023 annual performance and outlook. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief earnings release (ER). It is also not a presentation (IP) or a proxy solicitation (PSI). The best fit is a Call Transcript (CT) category, as it is a full text record of a company event where management discusses financial results and answers investor questions, similar to an earnings call transcript. The document length (5841 characters) supports it being a detailed transcript rather than a short announcement. Therefore, the classification is CT with high confidence.
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Xi'an Wande Energy Chemical Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the outcomes of shareholder votes on various reports and proposals, such as the 2023 financial statements, profit distribution plan, appointment of auditors, and remuneration plans. It does not contain the full annual report or financial statements themselves but rather the official voting results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6520 characters) and detailed voting results support this classification with high confidence.
2024-05-16 Chinese
2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Xi'an Wande Energy Chemical Co., Ltd. It details the legal compliance of the AGM's convening, attendance, agenda, and voting results. The document includes verification of the meeting procedures, shareholder qualifications, and the validity of resolutions passed at the AGM. It does not contain the actual annual report or financial statements but rather focuses on the legal aspects and validation of the AGM process and outcomes. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or issued in connection with the AGM, specifically a legal opinion on the AGM proceedings and resolutions.
2024-05-16 Chinese

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