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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 2023-10-25 Board/Management Inform…
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
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Supervisory Board of Wuhan Blue Electric Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the approval of the company's 2023 third quarter report and proposed amendments to the company bylaws. The document references the actual 2023 third quarter report and the proposed amendments being published on the official disclosure platform, indicating this document itself is not the report but an announcement of meeting resolutions. It does not contain financial statements or detailed financial data itself, nor is it a full quarterly or annual report. It is a formal meeting resolution announcement related to board/supervisory matters, which fits best under Board/Management Information (MANG). The document length is short (1039 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-10-25 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. It does not contain financial statements, audit opinions, or results of audits, but rather the internal rules and procedures governing the audit committee's operation. The document is 4332 characters long, which is relatively short and focused on governance rather than financial reporting. It is not an announcement of a report but a governance document outlining audit committee rules. 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
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the company's nomination committee, which is a board committee responsible for nominating directors and senior management. The content focuses on governance practices and internal rules related to board and management nominations. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of any report publication or regulatory filing. The document is a governance-related policy document issued by the board. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at Wuhan Blue Electric Co., Ltd. It details the appointment decision, the qualifications of the new director, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2023-10-25 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a board member (independent director Wang Zheng) from Wuhan Blue Electric Co., Ltd. It details the resignation date, reasons, and the impact on the board composition. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory certification. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-10-08 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about hosting an institutional investor research visit, detailing questions asked and company responses regarding business performance, product growth, overseas plans, orders, and competitive strategy. It does not contain financial statements, earnings highlights, or regulatory filings. It is a communication to investors about a research meeting rather than a formal financial report or earnings release. The document length is short (1381 characters) and it is an announcement of investor engagement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-19 Chinese

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