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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 2022-04-17 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
第四届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 4th Board of Directors of Shaanxi Tongli Heavy Industry Co., Ltd. It includes multiple agenda items such as approval of the annual shareholders meeting, equity distribution plans, independent director reports, audit firm reappointment, amendments to company bylaws, board member nominations, share repurchase plans, financial reports, and various governance-related rules and policies. The document is a formal record of board meeting decisions and voting results, with references to further detailed disclosures on the stock exchange platform. It is not the annual report itself, nor a financial statement, but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution document.
2022-04-17 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for a cumulative voting system by the board of directors of Shaanxi Tongli Heavy Industry Co., Ltd. It details the voting procedures, rules, and related governance matters for electing directors and supervisors. The document includes board meeting approval details and states that the rules will be submitted to the annual shareholders meeting for approval. There are no financial statements, earnings data, or audit information. The content focuses on governance procedures and board election rules, which aligns with governance information rather than a report or announcement of financial results. The document length is 2805 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best classification is Governance Information (CGR).
2022-04-17 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for controlling subsidiaries of Shaanxi Tongli Heavy Industry Co., Ltd. It includes governance principles, financial and audit management, personnel policies, information disclosure, and performance evaluation related to subsidiaries. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structures. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2022-04-17 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Shaanxi Tongli Heavy Industry Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information, including roles of the board, management, and other personnel. The content is about governance, internal controls, and information disclosure policies rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document is a governance-related policy document outlining internal rules and procedures for information disclosure and reporting. Therefore, it fits best under Governance Information (CGR). The document length is 2879 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-04-17 Chinese
防范大股东及关联方占用公司资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed company announcement regarding the approval and content of a management system to prevent major shareholders and related parties from occupying company funds. It includes the board meeting resolution, voting results, and the full text of the management system. The document is not a financial report, audit, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. It is a regulatory announcement about internal governance policies related to financial controls and compliance with securities laws. The document length is about 3,034 characters, which is substantial but not a full annual or interim report. It fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories.
2022-04-17 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the storage, use, supervision, and changes in the use of raised capital. The document references legal and regulatory frameworks and outlines governance and compliance measures related to fundraising. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory or governance-related document focusing on internal control and management policies for capital raised by the company. Given the content and nature, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) which would focus on actual fundraising events or amounts, nor is it a report publication announcement or a proxy statement. The document is also relatively short (2289 characters) and is a formal announcement of a management system rather than a report or presentation.
2022-04-17 Chinese

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