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同力股份 — Investor Relations & Filings

Ticker · 920599 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 542 across all filing types
Latest filing 2024-04-11 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920599

About 同力股份

http://www.sntonly.com/

Shaanxi Tonly Heavy Industries Co., Ltd. specializes in the research, development, manufacturing, and distribution of off-highway wide-body dump trucks and specialized engineering equipment. As a pioneer in the wide-body dump truck segment, the company provides specialized transport solutions for open-pit mines, water conservancy projects, and large-scale infrastructure construction. Its product portfolio includes various series of mechanical and hydraulic drive dump trucks, electric mining vehicles, and autonomous driving platforms designed for high-efficiency operations in demanding environments. Tonly focuses on technological innovation to enhance vehicle load capacity, reliability, and fuel efficiency. The company serves a global clientele, offering customized transport equipment for diverse geological and climatic conditions, while increasingly integrating green energy and intelligent control systems into its heavy-duty transport solutions.

Recent filings

Filing Released Lang Actions
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of Shaanxi Tongli Heavy Industry Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial budget, equity distribution plan, and various financing and related party transaction proposals. The document references multiple detailed reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, including management and audit committee reports, financing proposals, and other governance matters. This fits the category of Board/Management Information (MANG) as it announces changes, approvals, and decisions made by the board rather than presenting full financial statements or audit reports. The document length and detail support a high confidence in this classification.
2024-04-11 Chinese
国投证券股份有限公司关于陕西同力重工股份有限公司预计2024年日常性关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (国投证券股份有限公司) regarding the expected 2024 annual related party transactions of 陕西同力重工股份有限公司. It includes descriptions of the related party transactions, pricing policies, impact on the company, internal decision procedures, and the sponsor's conclusion. The document references regulatory rules and internal governance but does not contain financial statements or quarterly/yearly financial results. It is a formal verification or audit opinion on related party transactions, which fits the category of an Audit Report / Information (AR). The document length is about 5,000 characters, and it is not merely an announcement or a certification letter but a substantive report on the related party transaction audit. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-04-11 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shaanxi Tongli Heavy Industry Co., Ltd. regarding the independence status of the company's independent directors for the year 2023. It references regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange rules concerning independent directors' independence. The document does not contain financial statements or detailed financial data but is a specialized opinion or statement about board members' independence compliance. This fits the category of Board/Management Information (MANG), as it relates to board member qualifications and governance matters rather than a full report or financial disclosure.
2024-04-11 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (信永中和会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the auditor's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor appointment and related procedures. The document length is 2919 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it fits the Audit Report / Information category rather than Annual Report or Regulatory Filings. FY 2024
2024-04-11 Chinese
第五届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Tongli Heavy Industry Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, the 2023 Annual Audit Report, the 2023 Dividend Distribution Plan, the 2023 Supervisory Board Work Report, the 2023 Financial Final Accounts Report, the 2024 Financial Budget Report, the reappointment of the audit firm, and other related matters. The document references the actual reports being disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a meeting resolution announcement summarizing the approval of these reports and proposals, not the reports themselves. The document length is 3537 characters, which is relatively short and mainly serves as an announcement of the meeting resolutions and references to the actual reports. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references to other filings rather than the full reports themselves.
2024-04-11 Chinese
2023年度募集资金存放和实际使用情况的鉴证报告（会计师）
Regulatory Filings
2024-04-11 Chinese

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