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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 2025-07-06 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
独立董事候选人声明与承诺（范建明）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (范建明) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. It is not an annual report, audit report, earnings release, or any financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2638 characters, which is consistent with a detailed announcement rather than a full report.
2025-07-06 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. The document is a formal policy or governance document issued by the company's board, dated July 7, 2025. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not an announcement of a report but the actual internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-06 Chinese
关于取消监事会并拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the proposed amendments to the company's Articles of Association (公司章程) and the cancellation of the Supervisory Board. It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, shareholding rules, and board responsibilities. The content is focused on governance structure and company internal rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is not a voting result announcement or a proxy solicitation. The document is a formal governance-related announcement about changes to the company's bylaws and governance framework, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2025-07-06 Chinese
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 company's board secretary. It references relevant laws and regulations, the company's articles of association, and internal governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to the board secretary role. Therefore, this document fits the category of Governance Information (CGR). The document length is 2829 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-07-06 Chinese
陕西同力重工股份有限公司章程（草案）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) draft for Shaanxi Tonly Heavy Industries Co., Ltd. It includes comprehensive sections on company general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notifications and announcements, investor relations management, mergers, capital changes, dissolution and liquidation, and amendments to the charter. The content is legal and governance-related, focusing on the internal rules, shareholder rights, board structure, and governance practices. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is not a report publication announcement but the actual governance document (company charter). Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-06 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It is a detailed internal policy document about the management, use, supervision, and reporting of funds raised by the company through securities issuance. It includes sections on the establishment, storage, use, supervision, and reporting of raised funds, as well as responsibilities of the board and related parties. The document references regulatory frameworks and internal governance but does not contain financial statements or financial results. It is not an announcement of a report but a detailed internal management system document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company. The document length (7344 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2025-07-06 Chinese

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