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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 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Xi'an Wande Energy Chemical Co., Ltd. It details the principles, standards, and procedures for determining and adjusting the compensation of the company's board members and senior executives. The content includes governance-related policies and procedures rather than actual financial data or audit results. There is no indication that this is a report of compensation paid, but rather a formal policy document. This fits the definition of a Remuneration Information filing, which reports on compensation policies for top executives and directors. The document length is 2593 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-08-20 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed policy document outlining the company's principles, objectives, and procedures for managing investor relations, including communication methods, compliance with laws, and internal responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and governance practices related to investor relations. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-08-20 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 internal rules and procedures for managing and using raised funds. It includes sections on the storage, use, supervision, and responsibility related to fundraising capital. The document references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses board approvals, shareholder meetings, and disclosures related to fundraising capital. It is a detailed policy document rather than a financial report or announcement of a report. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2025-08-20 Chinese
财务管理制度
Governance Information Classification · 95% confidence The document is titled as a "财务管理制度" (Financial Management System) of Xi'an Wande Energy Chemical Co., Ltd., approved by the company's board of directors on August 20, 2025. It contains detailed internal financial management policies, procedures, and responsibilities, including chapters on financial management system, asset management, investment management, financial reporting, and disclosure. It is a comprehensive internal governance document rather than a financial report or announcement. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or announcement of voting results. The document fits best under Governance Information (CGR) as it details the company's internal financial management rules and governance practices related to finance.
2025-08-20 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance framework for independent directors' meetings within the company. It references company law, securities law, listing rules, and governance guidelines. The content is about internal governance practices and board procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not a report of financial performance, audit, or voting results, nor is it a brief announcement or presentation. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes sections on audit duties, audit work requirements, audit archives, and disciplinary measures related to internal audit. The document is a formal policy or governance document approved by the board of directors on August 20, 2025. It does not contain financial statements, audit opinions, or results of external audits, nor is it a report of audit findings or financial performance. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2025-08-20 Chinese

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