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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 2025-07-24 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
董事长、高级管理人员换届暨证券事务代表聘任公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management personnel, and securities affairs representative. It details the changes in board and senior management positions, their qualifications, and compliance with relevant laws and regulations. There is no financial data or report content, but rather a formal disclosure of management changes. This fits the category of Board/Management Information (MANG). The document length is about 4868 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-07-24 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of Shaanxi Tongli Heavy Industry Co., Ltd. It includes information about the election of the chairman, appointment of senior management, and audit committee members. The document references compliance with company law and stock exchange listing rules, and it explicitly states the appointment of new board members and senior executives. There is no financial data or report content, but rather it is a formal announcement of changes in the company's board and management. Therefore, this fits the category of Board/Management Information (MANG). The document length is about 3097 characters, which is consistent with an announcement rather than a full report.
2025-07-24 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Shaanxi Tongli Heavy Industry Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to company bylaws, election of directors, and changes in board and senior management positions. The document also contains legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders at a general meeting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting outcomes and related corporate governance changes. Therefore, the correct classification is DVA with high confidence.
2025-07-24 Chinese
北京德恒（西安）律师事务所关于陕西同力重工股份有限公司2025年第二次临时股东会法律意见书
Regulatory Filings
2025-07-24 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shaanxi Tongli Heavy Industry Co., Ltd. It details internal management rules, approval procedures, responsibilities, and disclosure obligations related to external guarantees. It includes references to company laws, securities laws, and stock exchange listing rules. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions. It is not a report publication announcement since it is substantive and over 5,000 characters. The content aligns with governance information about company internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-06 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "陕西同力重工股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shaanxi Tongli Heavy Industry Co., Ltd." It contains detailed rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, proposal submission, voting procedures, meeting records, and execution of resolutions. It is a governance document outlining internal rules and processes related to shareholder meetings and corporate governance. There is no indication that this is an announcement of a meeting, a voting result, or a report of financial results. It is not a transcript, nor a legal proceeding update, nor a remuneration report. The document is comprehensive and lengthy (15,000 characters), indicating it is a full governance-related document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-06 Chinese

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