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武汉蓝电 — Investor Relations & Filings

Ticker · 920779 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2023-10-25 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
信息披露管理办法
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Wuhan Blue Electric Co., Ltd., outlining the company's information disclosure policies, procedures, responsibilities, and types of reports to be disclosed. It extensively references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board resolutions, and other disclosure obligations. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how remuneration policies and assessments for directors and senior management are formulated and approved. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a detailed report on remuneration policies and committee governance, which aligns with the definition of Remuneration Information filings. It is not an announcement or a brief summary but a substantive policy document. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-10-25 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is titled '董事会制度' (Board of Directors System) and details the rules, powers, meeting procedures, and responsibilities of the company's board of directors. It includes sections on board composition, meeting notices, voting procedures, and decision-making authority. There is no financial data, audit information, or report content. It is a governance document outlining internal board rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (6619 characters) and detailed content support this classification with high confidence.
2023-10-25 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for Wuhan Blue Electric Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the typical sense. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a report or announcement of a meeting or vote.
2023-10-25 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and compliance with relevant laws and regulations. It includes references to board meetings and approvals but does not contain financial statements or results. The document is a regulatory announcement about the management system for raised funds rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than just announcing a report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management updates.
2023-10-25 Chinese
2023年第五次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) of Wuhan Blue Electric Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), eligibility, agenda items such as amendments to company systems and articles of association, and procedures for registration and attendance. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a full report, earnings release, or management discussion. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to inform and solicit votes for the meeting.
2023-10-25 Chinese

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