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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 2024-01-25 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
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of an Audit Committee within the company's Board of Directors and the election of its members. It references company governance structure improvements and compliance with relevant laws and regulations. The content focuses on board committee formation and governance procedures rather than financial results, audit reports, or regulatory filings. The document length is short (1182 characters) and it is a formal announcement about board/management structure changes. Therefore, it fits best under Board/Management Information (MANG).
2024-01-25 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 5th Board of Directors of Shaanxi Tongli Heavy Industry Co., Ltd. It details the establishment of the Board Audit Committee and election of its members, including meeting attendance and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-25 Chinese
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific number of shares, detailing the shareholders involved, the number of shares released from restrictions, and the updated share capital structure. It includes no financial statements or detailed financial analysis, nor does it present quarterly or annual results. It is a regulatory announcement about share status changes rather than a report or detailed financial disclosure. The document length is short (1593 characters), and it is a formal disclosure related to share trading status. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-01-22 Chinese
关于公司2022年员工持股计划第一个锁定期届满的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expiration of the first lock-up period of an employee stock ownership plan (员工持股计划) for the company 陕西同力重工股份有限公司. It includes information about the plan's approval, implementation, lock-up periods, performance targets, and subsequent arrangements. The document does not contain financial statements or comprehensive financial data but rather focuses on the status and conditions of the employee stock ownership plan and related disclosures. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a simple brief announcement of a report publication but a substantive disclosure about the employee stock ownership plan. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-01-01 Chinese
2023年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 sixth extraordinary general meeting of shareholders of Shaanxi Tongli Heavy Industry Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company's articles of association and board rules, and legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a voting results declaration in the narrow sense, but rather a formal announcement of the meeting resolutions and decisions. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official shareholder vote outcomes and meeting resolutions.
2023-12-17 Chinese
陕西同力重工股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It is a detailed legal document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related matters. It references the approval date of December 15, 2023, and includes chapters on shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, financial statement, or any other type of financial filing. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-12-17 Chinese

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