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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 2025-08-20 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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and compliance with relevant laws and regulations. The document includes references to board meetings, shareholder meetings, and legal frameworks but does not contain actual financial statements or results. It is a governance-related policy document rather than a financial report or announcement of voting results. The document length is 4162 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), as it details internal rules and governance practices related to profit distribution.
2025-08-20 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "西安万德能源化学股份有限公司关联交易管理制度" which translates to "Xi'an Wande Energy Chemical Co., Ltd. Related Party Transaction Management System." It is a detailed internal policy document outlining the management, reporting, and disclosure procedures for related party transactions within the company. The document includes sections on definitions of related parties, decision-making procedures, pricing principles, reporting, and disclosure obligations. It is approved by the board and requires shareholder approval. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. It is not a certification or a short announcement but a substantive governance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese
关于公司部分自用房地产转为投资性房地产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to reclassify certain self-used real estate as investment property. It includes details about the board and supervisory committee meetings approving this change, the accounting treatment, and the impact on the company. The document is relatively short (1818 characters) and focuses on a specific corporate action rather than presenting comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is not an Annual Report, Interim Report, or similar financial report. It is also not a regulatory certification or officer attestation. The document is a formal announcement of a corporate asset reclassification approved by the board, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Management Reports. Hence, the classification is RNS with high confidence.
2025-08-20 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and capital structure provisions. The content is focused on governance structure and company internal rules rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese
重大交易及对外投融资管理制度
Governance Information Classification · 95% confidence The document is titled "重大交易及对外投融资管理制度" which translates to "Major Transaction and External Investment and Financing Management System." It is a detailed internal policy document outlining the principles, approval procedures, and management rules for major transactions and external investment and financing activities of the company. It includes sections on definitions, principles, approval authorities, decision-making management, implementation, supervision, and information disclosure related to major transactions and financing. The document is issued by the company's board of directors and dated August 21, 2025. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or a report publication announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing major transactions and financing activities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8437 characters) supports it being a full policy document rather than a brief announcement.
2025-08-20 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange, outlining principles, rules, and procedures for information disclosure, including periodic reports, major transactions, related party transactions, and other significant events. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses requirements for annual reports, interim reports, quarterly reports, audit opinions, and other disclosures. The document is a comprehensive internal policy or governance document rather than an actual financial report or announcement. It does not contain financial statements or specific financial results but rather the framework for disclosures and compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese

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