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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 2023-11-30 Governance Information
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
陕西同力重工股份有限公司公司章程（草案）
Governance Information Classification · 95% confidence The document is titled as the "Articles of Association (Draft)" of Shaanxi Tonly Heavy Industries Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting systems, profit distribution, audit, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company's organization, shareholder meetings, board structure, and management responsibilities. There is no indication that this is an annual report, financial statement, or an announcement of voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-11-30 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy titled 'Independent Director Work System' issued by the board of directors of Shaanxi Tongli Heavy Industry Co., Ltd. It outlines the roles, responsibilities, nomination, election, and independence criteria of independent directors, as well as the procedures and protections for their duties. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting results. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement or a proxy solicitation. The document is a governance-related policy document issued by the board, fitting the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2023-11-30 Chinese
董事会审计委员会制度
Governance Information Classification · 95% confidence The document is titled '陕西同力重工股份有限公司董事会审计委员会制度' which translates to 'Board Audit Committee System of Shaanxi Tongli Heavy Industry Co., Ltd.' It details the structure, responsibilities, and procedures of the company's audit committee under the board of directors. It includes sections on composition, duties, meeting rules, and decision-making processes. There is no financial data, no report of financial results, no earnings, no voting results, no management changes, no legal proceedings, no capital updates, and no mention of any report publication or announcement. The document is a governance-related internal policy document describing the audit committee's governance framework and operational rules. Therefore, it fits best under Governance Information (CGR). The document length is 3567 characters, which is not extremely short, and it is not an announcement but the actual policy text. Hence, the classification is CGR with high confidence.
2023-11-30 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Shaanxi Tongli Heavy Industry Co., Ltd. It includes meeting details, attendance, and voting results on various governance-related proposals such as amendments to the company charter, board meeting rules, independent director work system, audit committee system, and internal audit system. The document references regulatory compliance and governance structure improvements, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-11-30 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 85% confidence The document is a company announcement regarding the reception of institutional investor research and includes a Q&A session with the company's board secretary. It discusses operational details, product sales, market outlook, and company responses to investor questions. The document is relatively short (2030 characters) and does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or regulatory filing. It is an investor communication focused on company operations and investor relations, typical of an Investor Presentation or similar update. However, since it is a textual announcement of a research meeting and Q&A rather than a formal presentation document, it best fits the category of Regulatory Filings (RNS) as a general regulatory announcement and investor communication that does not fit other specific categories.
2023-11-07 Chinese
关于接待机构投资者调研情况的公告
Management Reports Classification · 95% confidence The document is a detailed announcement about a company (陕西同力重工股份有限公司) hosting an institutional investor research session on November 3, 2023. It includes extensive Q&A covering the company's financial performance for the first three quarters of 2023, market outlook, product development, overseas market strategy, and other operational details. The content is a management discussion and explanation of financial results, business trends, and outlook rather than a formal financial report or earnings release. It is not a transcript of a call, nor a brief earnings highlight, nor a regulatory filing or announcement of a report publication. The detailed nature of the management's responses and the focus on explaining results and outlook aligns with the definition of a Management Reports (MDA) document.
2023-11-06 Chinese

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