Skip to main content
海达尔 logo

海达尔 — Investor Relations & Filings

Ticker · 920699 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 270 across all filing types
Latest filing 2023-10-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920699

About 海达尔

http://www.wxhdgroup.com/

Haidaer specializes in the research, development, and manufacturing of precision slide rails and linear motion components. The company provides high-performance sliding solutions for diverse applications, including household appliances, server cabinets, and medical equipment. Its product portfolio features specialized rails for refrigerators, ovens, and dishwashers, engineered for durability and smooth operation. Haidaer emphasizes technical innovation and precision engineering to deliver customized hardware solutions, ensuring reliability across various industrial and domestic environments.

Recent filings

Filing Released Lang Actions
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Wuxi Haidaer Precision Slide Co., Ltd., detailing the structure, responsibilities, and procedures of the audit committee. It is a governance-related document describing internal rules and committee operations rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on governance and committee duties. Therefore, it fits best under Governance Information (CGR). The document length is 4392 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-10-26 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled as a supervisory board system (监事会制度) for Wuxi Haidaer Precision Slide Co., Ltd. It details the rules, composition, powers, meeting procedures, and responsibilities of the supervisory board. There is no financial data, no audit report, no earnings or annual report content, nor any announcement of voting results or management changes. The document is a governance-related internal regulation outlining the supervisory board's structure and functions. It is not a report or announcement of a report but a governance information document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3394 characters, which is not extremely short, and the content is substantive about governance rules.
2023-10-26 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Wuxi Haidaer Precision Slide Co., Ltd., detailing the procedures, powers, and regulations governing the company's shareholders' meetings. It includes sections on meeting convocation, voting rights, proposal submission, meeting records, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural document outlining internal rules for shareholder meetings rather than an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length (12,554 characters) supports it being a full procedural document rather than a brief announcement.
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed description of the 'Independent Directors Special Meeting Work System' adopted by the company's board on October 27, 2023. It outlines governance procedures, meeting protocols, and the roles and responsibilities of independent directors. There are no financial statements, earnings data, or capital/financing updates. The content focuses on governance structure and internal board procedures, which aligns with governance information. The document is not a report publication announcement or a brief notice but a substantive governance policy document. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Wuxi Haidaer Precision Slide Co., Ltd., detailing the rules, qualifications, duties, nomination, election, and responsibilities of independent directors. It includes references to relevant laws, regulations, and governance practices. The document is a comprehensive governance framework for independent directors rather than an announcement of a meeting, voting results, or a report of financial results. It is not a report publication announcement or a certification. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR).
2023-10-26 Chinese
第三届监事会第十九次会议决议
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Wuxi Haidaer Precision Slide Co., Ltd. It details the convening and attendance of the meeting and the approval of the company's 2023 third quarter report. The document references the actual third quarter report being disclosed on the Beijing Stock Exchange information platform, indicating this document is not the report itself but an announcement of the meeting resolution related to the report. The document length is short (743 characters), and it does not contain substantive financial data or the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of a board meeting resolution and not the financial report or a voting result announcement.
2023-10-26 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.