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海达尔 — Investor Relations & Filings

Ticker · 920699 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 270 across all filing types
Latest filing 2025-08-04 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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Wuxi Haidaer Precision Slide Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders meetings, including the convening, proposal submission, voting, and decision-making processes. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The document is a comprehensive governance document outlining internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial performance. It is not a report of financial results, audit, or management changes. It is not a proxy solicitation or voting results announcement. It is a governance-related document specifying the internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,090 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-08-04 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, and responsibilities. The content focuses on governance structure and internal rules rather than financial performance or audit results. There is no indication of financial statements, earnings data, or audit opinions. The document is not a report publication announcement or a brief notice but a substantive governance-related disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-04 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 Wuxi Haidaer Precision Slide Co., Ltd. It details internal governance rules, approval procedures, risk management, and responsibilities related to the company's external guarantee activities. It includes references to board and shareholder meetings approving the system and mentions disclosure requirements in annual and interim reports. The document is a detailed internal governance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results. It is not a regulatory announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-04 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Meeting Rules" of Wuxi Haidaer Precision Slide Co., Ltd. It details the internal governance rules for the company's board of directors, including their composition, powers, meeting procedures, voting rules, and responsibilities. The document is a formal announcement of the board's internal governance framework and does not contain financial statements, audit opinions, or any financial results. It is not a report of financial performance or an announcement of voting results. It is clearly a governance-related document outlining the company's board structure and rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7445 characters) supports it being a full governance document rather than a brief announcement.
2025-08-04 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement from the board of directors of Wuxi Haidaer Precision Slide Co., Ltd. regarding the establishment and approval of an internal governance policy titled 'Information Disclosure Delay and Exemption Management System.' It includes the voting results, the scope, principles, and internal procedures for delaying or exempting information disclosure, referencing relevant securities laws and listing rules. The document is not a financial report, earnings release, or regulatory filing of financial results. It is a governance-related announcement about internal rules and procedures approved by the board. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters and contains substantive content about governance policies, not just an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-04 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the internal governance rules and procedures for independent directors' meetings at the company. It includes sections on meeting notification, voting, powers of independent directors, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation document issued by the board. It is not a report or announcement of a report but a governance information document outlining internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2778 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-04 Chinese

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