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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 2024-04-18 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
立信会计师事务所（特殊普通合伙）关于西安万德能源化学股份有限公司2023年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-18 Chinese
关于对会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (立信会计师事务所) for the year 2023. It discusses the auditor's qualifications, the audit process, and the company's assessment of the auditor's independence and performance. It does not contain the actual audit report or financial statements but rather an assessment of the auditor's work. The document length is short (1371 characters) and it is a formal announcement about the auditor's performance for the year 2023. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese
第四届监事会第十二次会议决议公告
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 the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Profit Distribution Proposal, 2023 Annual Report and Summary, 2024 Remuneration Plan for Directors and Senior Management, and special reports on fund usage and related party fund occupation. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval or have been disclosed on the designated information disclosure platform. The document itself is a meeting resolution announcement rather than the full reports or financial statements. It is relatively short (2556 characters) and references other detailed reports published elsewhere. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the reports themselves.
2024-04-18 Chinese
2023年度审计报告
Regulatory Filings
2024-04-18 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of the internal control environment, risk assessment, control activities, information and communication, internal supervision, and evaluation criteria for internal control deficiencies. It also includes the company's conclusions on the effectiveness of internal controls, both financial and non-financial, and states no major deficiencies were found. The document is 8333 characters long, which is substantial and contains detailed substantive content rather than just an announcement or certification. This type of report is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). It is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report text. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese
2023年度独立董事述职报告（马政生）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Xi'an Wande Energy Chemical Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, participation in committees, and efforts to protect investor rights. The content focuses on governance, oversight, and the independent director's duties rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any financial statement. It is a governance-related report describing the independent director's activities and opinions during the year. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3640 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-18 Chinese

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