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武汉蓝电 — Investor Relations & Filings

Ticker · 920779 Beijing Stock Exchange Manufacturing
Filings indexed 331 across all filing types
Latest filing 2024-03-24 Governance Information
Country CN China
Listing Beijing Stock Exchange 920779

About 武汉蓝电

https://www.whland.com/

Wuhan Landian Electronics specializes in the research, development, and manufacturing of high-precision battery testing systems. The company provides a comprehensive range of battery testing equipment, including multi-channel battery cyclers, charge-discharge testers, and performance evaluation systems. Its core product line, the LAND series, is widely utilized for testing various battery types, such as lithium-ion, lead-acid, and nickel-metal hydride batteries. These systems are designed to measure critical parameters including capacity, cycle life, and rate performance with high accuracy and stability. Serving a diverse clientele that includes battery manufacturers, research institutions, and universities, the company focuses on delivering reliable hardware and software solutions for battery material research and quality control processes.

Recent filings

Filing Released Lang Actions
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, procedures, and governance related to profit distribution, including dividend policies, decision-making processes, and supervisory mechanisms. It is a comprehensive internal policy document rather than a financial report or announcement of voting results. The document is not an annual or interim financial report, nor is it a simple announcement or certification. It does not contain financial statements or earnings data but rather governance and procedural rules regarding profit distribution. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-03-24 Chinese
2023年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance briefing related to the company's 2023 Annual Report. It references the 2023 Annual Report but does not contain the report itself or detailed financial data. The document is short (944 characters) and serves to inform investors about the upcoming event and how to participate. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-03-24 Chinese
关于2023年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the 2023 Annual General Meeting (AGM) of Wuhan Blue Electric Co., Ltd. It details the meeting date, shareholder proposals, and agenda items to be discussed at the AGM. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement related to the AGM, not the report itself.
2024-03-24 Chinese
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Wuhan Blue Electric Electronics Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). The content focuses on detailed revisions to the profit distribution policy, including cash dividends and stock dividends, and the procedures for approval by the board and shareholders. It references regulatory guidelines from the China Securities Regulatory Commission (CSRC) and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit opinions, or full report content present. The document is a formal announcement of proposed governance changes rather than a full governance report or annual report. It is not a proxy solicitation or voting results announcement but a regulatory announcement about governance document amendments. Given the nature of the content and the absence of financial statements or detailed report data, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-03-24 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from Wuhan Blue Electric Electronics Co., Ltd. It details a specific investor meeting held on March 21, 2024, including participants, questions asked, and company responses. The content focuses on operational updates, project delays, financial performance explanations, and future product development. It is not a formal financial report like an annual or quarterly report, nor is it an earnings release or audit report. It is also not a regulatory filing or announcement of voting results. The document is a record of investor relations activities, which typically falls under Regulatory Filings (RNS) as it does not fit other specific categories and is a general disclosure to investors about company interactions and updates.
2024-03-21 Chinese
2023年度董事会审计委员会履职报告
Regulatory Filings
2024-03-19 Chinese

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