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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 2023-03-13 Regulatory Filings
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
为融资租赁业务提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for financing lease business, including specifics about credit limits, counterparties, board approvals, and risk assessments. It includes information about the company's external guarantees, their amounts, and the impact on the company's financial position. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about financing guarantees and related board and shareholder approvals. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about financing guarantees and related approvals, which fits best under Regulatory Filings (RNS).
2023-03-13 Chinese
监事会关于2023年股票期权激励计划（草案）的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board of Shaanxi Tongli Heavy Industry Co., Ltd. regarding the verification opinion on the 2023 stock option incentive plan (draft). It references relevant laws and regulations governing stock option incentive plans and confirms the legality and compliance of the plan. The document is a formal announcement about the stock option incentive plan and the Supervisory Board's opinion on it, rather than the incentive plan itself or detailed financial data. It does not contain financial statements or detailed report data but is a regulatory announcement related to corporate governance and incentive plans. Given the nature and length (1699 characters), it fits best as a Regulatory Filing (RNS) rather than a full report or presentation.
2023-03-13 Chinese
第五届董事会第六次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fifth board of directors of Shaanxi Tongli Heavy Industry Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements and disclosures on the Beijing Stock Exchange information disclosure platform. The content focuses on board meeting decisions, including stock option incentive plans, amendments to company articles, capital increases in subsidiaries, financing applications, and other corporate governance matters. There is no presentation of financial statements or detailed financial performance data, nor is it a transcript of a call or a report publication announcement. The document is clearly a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2023-03-13 Chinese
公司章程（草案）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) draft for Shaanxi Tonly Heavy Industries Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, audit, and shareholder meeting procedures. The content is a comprehensive governance document outlining the company's internal rules, board and shareholder meeting protocols, and corporate governance practices. There is no indication that this is an annual report, financial statement, or announcement of voting results. It is not a proxy statement or remuneration report. The document is lengthy (15,000 characters) and substantive, not a brief announcement. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-13 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, outlining the principles, procedures, and responsibilities related to information disclosure. It includes references to regulatory compliance, board responsibilities, disclosure timing, and types of reports (annual, interim, quarterly, and temporary reports). It is a governance-related document describing internal rules and practices for information disclosure rather than an actual financial report or announcement of voting results or capital changes. The document is lengthy (over 13,000 characters) and contains detailed governance policies, which aligns with the Governance Information category (CGR).
2023-03-13 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于陕西同力重工股份有限公司2023年股票期权激励计划（草案）之独立财务顾问报告
Regulatory Filings
2023-03-13 Chinese

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