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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
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Filings indexed 299 across all filing types
Latest filing 2026-04-22 Remuneration 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
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and incentives for these individuals. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure about management compensation policies, which fits the category of Remuneration Information filings.
2026-04-22 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2026 fiscal year audit. It details the accounting firm's background, qualifications, past litigation, and the internal approval process by the company's board and audit committee. There is no actual audit report or financial statements included, nor is this a full annual report or interim report. The document is a formal announcement about the auditor appointment, not the audit report itself. The document length is 4226 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, but excludes full annual reports. The document is not a regulatory filing or report publication announcement because it contains substantive information about the auditor and the appointment process, not just a notice of report availability. FY 2026
2026-04-22 Chinese
国联民生证券承销保荐有限公司关于西安万德能源化学股份有限公司2025年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by the sponsoring institution (国联民生证券承销保荐有限公司) for 西安万德能源化学股份有限公司. It details the continuous supervision work, including information disclosure review, governance, fundraising usage, risk factors, and compliance with regulations. The document is a specialized report related to ongoing regulatory supervision and compliance monitoring rather than a full annual report or financial statement. It does not contain comprehensive financial statements or quarterly financial data, nor is it a brief announcement or a certification letter. The content focuses on regulatory supervision and compliance tracking, which aligns with the category of Audit Report / Information (AR), as it involves audit-like oversight and reporting on regulatory compliance and internal controls. The document length is 3148 characters, which is relatively short but contains substantive supervisory content, not just an announcement. Therefore, the best fit is AR (Audit Report / Information). FY 2025
2026-04-22 Chinese
2025年度独立董事述职报告（郭随英已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" from Xi'an Wande Energy Chemical Co., Ltd. It is a detailed report by an independent director summarizing her duties, attendance, opinions, and activities during the 2025 fiscal year. The content includes descriptions of board meetings, audit committee meetings, independent opinions on various company matters, and compliance with laws and regulations. It is not a financial report like an annual or interim report, nor is it an announcement or proxy solicitation. It is a management-related report focusing on governance and director duties. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board member activities and management oversight.
2026-04-22 Chinese
2025年度独立董事述职报告（马政生已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board meetings, opinions on various company matters, communication with auditors, and overall evaluation of the company's governance and compliance during the year. It is a detailed report on the independent director's activities and oversight for the year, which is a type of management or governance report rather than a full annual financial report or audit report. The document does not contain full financial statements or audit opinions but focuses on the director's role and governance activities. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and their activities. The document is over 6000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fifth board of directors of Xi'an Wande Energy Chemical Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements that have been or will be disclosed separately on the Beijing Stock Exchange information disclosure platform. The document does not contain the actual reports themselves but rather the board's decisions and approvals related to those reports and other corporate matters. This type of document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (5886 characters) and content confirm it is not a full annual report or financial report but a board meeting resolution announcement.
2026-04-22 Chinese

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