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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
Filings indexed 299 across all filing types
Latest filing 2025-04-24 Capital/Financing Update
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
利用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Wande Energy Chemical Co., Ltd. regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, source of funds, decision and approval process, risk analysis, and impact on the company. The document includes board meeting resolutions and authorization details. It is a specific corporate announcement about financing activities related to capital management, not a full financial report or earnings release. The document length is short (1182 characters) and it is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital usage.
2025-04-24 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management for the year 2025. It details the salary standards, payment methods, and conditions for adjustments. There is no financial data, audit information, or report content. It is not a full annual report, audit report, or earnings release. The content specifically relates to compensation information for executives and directors, which fits the definition of Remuneration Information filings.
2025-04-24 Chinese
2024年度独立董事述职报告(王满仓)
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2024. The content includes descriptions of meetings attended, independent opinions issued, communication with auditors, and governance activities. It is not an announcement of a report publication but the report itself. The document does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is a management-related report focusing on the independent director's role and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors.
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes comprehensive financial data for the full fiscal year 2024, management's discussion and analysis, risk factors, and detailed operational and industry information. It also references an audit report with an unqualified opinion from an accounting firm, which is typical for annual reports. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is best classified as an Annual Report (10-K). FY 2024
2025-04-24 Chinese
立信会计师事务所(特殊普通合伙)关于对西安万德能源化学股份有限公司控股股东及其他关联资金占用情况说明的专项报告
Regulatory Filings
2025-04-24 Chinese
内部控制审计报告
Regulatory Filings
2025-04-24 Chinese

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