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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 2025-09-11 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
关于董事会及高级管理人员延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the postponement of the board of directors and senior management re-election. It discusses the extension of the current board and management's term and the company's plan to proceed with the election. There is no financial data, no mention of a report being attached or published, and it is not a full report or detailed presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management.
2025-09-11 Chinese
国浩律师(西安)事务所关于西安万德能源化学股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The provided document is a formal legal opinion letter issued by Grandall Law Firm (Xi’an) regarding the convening, procedures, participant qualifications, agenda items, and voting results of the 2025 first extraordinary shareholders’ meeting of Xi’an Wanda Energy Chemical Co., Ltd. It is not a presentation (AGM-R), not an earnings or interim financial report (ER, IR), not a proxy statement (PSI), nor a full audit or annual report (AR, 10-K). It is a lawyer’s certification/opinion on the legality of the shareholders’ meeting and its resolutions, which falls under miscellaneous regulatory disclosures rather than a defined financial or corporate action category. Therefore, it should be classified as a general Regulatory Filing (RNS).
2025-09-11 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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a “half-year continuous supervision follow-up report” (持续督导跟踪报告) prepared by the sponsor (Minsheng Securities) under listing rules, summarizing oversight activities, compliance checks, identified risks, and remedial actions. It is not a company’s own interim financial report (it contains no formal consolidated financial statements), nor is it an announcement of an AGM, dividend, capital change, or other specific event. It is a regulatory compliance document, so it falls under the general Regulatory Filings category (RNS).
2025-09-07 Chinese
第四届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the 2025 semi-annual report and its summary. It references the actual semi-annual report and summary published separately on the Beijing Stock Exchange website, indicating that this document itself is not the report but an announcement of the meeting resolution approving the report. The document is short (786 characters) and does not contain financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and report approval but not the report itself.
2025-08-26 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 4th Board of Directors of Xi'an Wande Energy Chemical Co., Ltd. It details the meeting's time, place, attendance, and the approval of the 2025 semi-annual report and its summary. The document does not contain the actual semi-annual report or financial data but references that the report is disclosed elsewhere (on the Beijing Stock Exchange website). This is a typical format for a Board/Management Information announcement, specifically about board meeting resolutions and approvals. It is not the report itself (which would be an Interim/Quarterly Report), nor is it a simple announcement of report publication. Therefore, the correct classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-08-26 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering a six-month period (January 1, 2025 to June 30, 2025) for a company named 西安万德能源化学股份有限公司. It includes detailed sections such as company overview, accounting data, business operations, financial analysis, risk factors, and management assurances. The document contains actual financial data, operational details, and management discussion. It is explicitly referred to as a '半年度报告' (half-year report) and includes financial statements and analysis for the half-year period. The length and content indicate it is a full interim/quarterly report rather than a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese

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