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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 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
董事会秘书制度
Governance Information Classification · 95% confidence The document is titled '陕西同力重工股份有限公司董事会秘书制度' which translates to 'Board Secretary System of Shaanxi Tongli Heavy Industry Co., Ltd.' It details the responsibilities, qualifications, appointment, and legal liabilities of the board secretary. It includes references to company law, securities law, and stock exchange rules, and it was approved by the board of directors. The document is a governance-related internal policy document rather than a financial report, announcement of voting results, or any other category. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2692 characters, which is consistent with a detailed governance policy document. Confidence is high due to the clear focus on governance rules and board secretary duties.
2022-04-17 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as the "Independent Director Work Rules" of Shaanxi Tongli Heavy Industry Co., Ltd. It details the company's governance structure related to independent directors, including their nomination, duties, independence criteria, responsibilities, and protections. The content is a governance policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It does not fit into categories like Annual Report, Interim Report, or Audit Report. The document is best classified as Governance Information (CGR) because it details the company's internal rules and governance practices regarding independent directors.
2022-04-17 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Shaanxi Tongli Heavy Industry Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making processes, reporting, and disclosure requirements. It references compliance with laws and stock exchange rules, and it is a governance-related policy document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is a governance document outlining internal control and compliance procedures related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6824 characters) supports it being a full policy document rather than a brief announcement or certification.
2022-04-17 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '陕西同力重工股份有限公司监事会制度' which translates to 'Supervisory Board Rules of Shaanxi Tongli Heavy Industry Co., Ltd.' It outlines the rules, procedures, powers, and meeting protocols of the supervisory board. It references relevant laws and company articles but does not contain financial data, audit results, or shareholder voting outcomes. It is not an announcement of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 3414 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2022-04-17 Chinese
股东大会制度
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" of Shaanxi Tongli Heavy Industry Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the rights and responsibilities of shareholders, meeting convocations, proposal submissions, voting procedures, and meeting records. There is no financial data, earnings information, or report publication mentioned. The content is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance structure. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not an announcement or summary.
2022-04-17 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an audit firm for the 2022 fiscal year. It details the audit firm's background, qualifications, independence, and the board's approval process. There are no actual financial statements or audit results included, only procedural and compliance information about the audit firm appointment. The document length is 2627 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement related to audit services. The most appropriate classification is 'Regulatory Filings' (RNS) as it is a regulatory announcement about audit firm reappointment without substantive financial data or audit results.
2022-04-17 Chinese

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