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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 2023-10-16 Proxy Solicitation & In…
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
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 third extraordinary general meeting of shareholders. It details the meeting's date, voting methods, agenda items including proposals for stock price stabilization and share repurchase plans, and procedural information for shareholders. It does not contain actual financial statements or results, but rather serves as an announcement for the meeting and the matters to be discussed and voted on. The document length is under 5,000 characters and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-16 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, pricing, quantity, funding source, implementation period, and impact analysis. It discusses the board and shareholder approvals, financial data related to the repurchase, and regulatory compliance. There is no indication that this is a full financial report, earnings release, or management discussion. The content clearly focuses on the company's plan to buy back its own shares, which fits the definition of a Transaction in Own Shares (POS) filing. The document length and detail confirm it is the actual announcement of the repurchase plan, not just a brief notice or a report publication announcement.
2023-10-16 Chinese
第四届监事会第十次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Xi'an Wande Energy Chemical Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content focuses on corporate governance matters such as stock price stabilization plans and share repurchase schemes. It is not a full financial report, audit, or earnings release, nor is it a transcript or presentation. It is a formal announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear meeting and resolution content.
2023-10-16 Chinese
战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled "西安万德能源化学股份有限公司战略委员会议事规则" which translates to "Rules of Procedure for the Strategic Committee of the Board of Directors of Xi'an Wande Energy Chemical Co., Ltd.". It details the composition, responsibilities, meeting procedures, and governance rules of the company's strategic committee, a specialized board committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of regulatory filings or certifications. The content is focused on governance structure and internal board committee rules, which fits the definition of Governance Information (CGR). The document length is 2157 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-10 Chinese
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募集资金置换专项审核报告
Regulatory Filings
2023-10-10 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Xi'an Wande Energy Chemical Co., Ltd., detailing the procedures, responsibilities, and scope of reporting significant company information internally. It includes governance and compliance rules related to information disclosure, internal reporting obligations, and management responsibilities. There is no financial data, earnings information, or direct report of financial results. It is a governance-related document outlining internal control and reporting policies rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 7,000 characters, so it is not a brief announcement or a report publication notice.
2023-10-10 Chinese

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