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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 2025-12-07 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
2025年第四次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 2025 fourth employee representative meeting of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting date, attendance, and the election of a new employee representative director to the board. It is not a full annual report, audit report, or financial statement. It is also not a proxy solicitation or voting results announcement for shareholders but rather a corporate governance-related announcement about board composition from an employee representative meeting. This fits best under Board/Management Information (MANG) as it announces changes in the company's board composition (employee representative director election). The document length is short and focused on governance matters, not financial results or regulatory filings. Therefore, the classification is MANG with high confidence.
2025-12-07 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders for Xi'an Wande Energy Chemical Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as board member adjustments and director elections, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement of a shareholders meeting and related voting procedures, not the meeting materials or results themselves. It is also relatively short (3231 characters). Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-17 Chinese
独立董事候选人声明与承诺（赵红）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (赵红) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other financial or corporate event announcements. This type of document is a regulatory announcement related to corporate governance and compliance but does not fit into categories like Annual Report, Management Report, or Proxy Solicitation. It is a formal regulatory filing disclosing director candidate information and compliance statements. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification letter but a formal regulatory disclosure.
2025-11-17 Chinese
独立董事候选人声明与承诺（王增涛）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report or presentation, no voting results, no management changes, and no earnings or audit information. The document is a regulatory announcement related to corporate governance and director candidacy, but it is not a governance report or proxy solicitation. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure that does not fit other specific categories.
2025-11-17 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company 西安万德能源化学股份有限公司. The content is focused on governance practices, board meeting protocols, and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement of a report or a certification. The document is comprehensive and substantive, fitting the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-17 Chinese
独立董事候选人声明与承诺（王建坤）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical report content. This is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2025-11-17 Chinese

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