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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 2023-10-10 Governance 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
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "西安万德能源化学股份有限公司审计委员会议事规则" which translates to "Rules of Procedure for the Audit Committee of the Board of Directors of Xi'an Wande Energy Chemical Co., Ltd." It details the composition, responsibilities, and procedures of the audit committee within the board of directors. It references relevant laws and regulations and outlines governance practices related to audit committee operations. There is no financial data, no audit report itself, no financial statements, nor is it an announcement of a report. It is a governance document describing internal rules and board committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2898 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-10 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing and using raised funds. It includes sections on the storage of raised funds, usage restrictions, supervisory responsibilities, and approval processes. The document references board meetings and shareholder meetings for approval of the system. It is a detailed internal policy document rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. The content aligns with a Capital/Financing Update as it relates to the management and use of capital raised by the company. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-10 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Meeting Rules" of Xi'an Wande Energy Chemical Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and composition of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on internal governance rules related to board and senior management nominations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3605 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-10-10 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xi'an Wande Energy Chemical Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the original and adjusted amounts of the raised funds allocated to specific projects, explains the reasons for the adjustment, and confirms compliance with regulatory requirements. The document references the approval by the board of directors and supervisory board, independent directors' opinions, and the sponsor's verification. It is not a full financial report but an update on the use of raised capital. The document length is 2778 characters, which is relatively short and focused on a capital/financing update rather than a full report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-10 Chinese
薪酬与考核委员会议事规则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会议事规则" which translates to "Remuneration and Assessment Committee Rules". It details the structure, responsibilities, meeting procedures, and authority of the company's remuneration and assessment committee. It does not contain financial statements, earnings data, or voting results. It is a governance-related document focusing on internal rules about remuneration and assessment committee operations. It is not an announcement of a report but the actual rules document. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance on remuneration.
2023-10-10 Chinese
民生证券股份有限公司关于西安万德能源化学股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from a sponsoring securities firm (民生证券股份有限公司) regarding the adjustment of the amount of funds raised to be invested in specific projects by 西安万德能源化学股份有限公司. It references regulatory approvals, fundraising details, and compliance with securities laws and stock exchange rules. The document is not a full financial report but rather a verification and opinion on the adjustment of the use of raised funds. It does not contain financial statements or detailed financial analysis but focuses on the management and adjustment of capital raised through a public stock issuance. This fits the category of Capital/Financing Update (CAP), as it deals with fundraising and capital allocation changes.
2023-10-10 Chinese

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