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万通液压 — Investor Relations & Filings

Ticker · 920839 LEI · 300300QXSVPY4CJUYQ22 Beijing Stock Exchange Manufacturing
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Filings indexed 537 across all filing types
Latest filing 2026-04-26 AGM Information
Country CN China
Listing Beijing Stock Exchange 920839

About 万通液压

https://www.wantonghydraulic.com/

Wantong Hydraulics is a specialized manufacturer focused on the research, development, and production of high-performance hydraulic cylinders. Its core product range includes multi-stage telescopic cylinders for dump trucks, specialized hydraulic supports for coal mining machinery, and oil-gas suspension cylinders for heavy-duty off-road vehicles. The company also provides customized hydraulic solutions for engineering machinery and sanitation equipment. By integrating advanced manufacturing processes with rigorous quality control, Wantong Hydraulics delivers components designed for high-pressure environments and heavy-load applications. Its technical capabilities emphasize durability, precision, and efficiency, supporting diverse industrial operations in mining, construction, and specialized vehicle sectors.

Recent filings

Filing Released Lang Actions
关于召开2026年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2026 second extraordinary general meeting of shareholders (临时股东会) for Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items (such as election of directors), registration procedures, and other logistics. It does not contain actual voting results or financial data, nor is it a report or transcript. The document is an announcement related to a shareholders meeting, specifically a notice to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice before the meeting. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes with detailed information for decision-making but rather announces the meeting and voting logistics. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings, including notices and meeting details. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice document. Therefore, the classification is AGM-R with high confidence.
2026-04-26 Chinese
独立董事候选人声明与承诺（王榕）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2026-04-26 Chinese
独立董事提名人声明与承诺（王月虎）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There is no financial data, no report or results announcement, no voting results, no management changes announcement, and no regulatory certification. The document is a formal announcement related to board/management information, specifically about the nomination of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, MANG fits best.
2026-04-26 Chinese
独立董事候选人声明与承诺（李玲）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (李玲) for 山东万通液压股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results, nor a proxy solicitation, but rather a candidate's declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2623 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2026-04-26 Chinese
独立董事候选人声明与承诺（王月虎）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (王月虎) for 山东万通液压股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments to fulfill the role responsibly. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of voting results.
2026-04-26 Chinese
独立董事提名人声明与承诺（王榕）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There is no financial data, no report or results, no voting results, no meeting materials, and no mention of any financial or operational performance. The document is a formal announcement related to board/management information, specifically about a board member nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report publication.
2026-04-26 Chinese

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