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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 2024-04-09 Audit Report / Informat…
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
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shandong Wantong Hydraulic Co., Ltd. regarding their duties and activities for the fiscal year 2023. It includes descriptions of their review of the company's 2023 annual financial report, oversight of internal and external audits, evaluation of internal controls, and overall assessment of their work. The document is not the annual report itself but a specific committee report on audit-related governance and oversight activities. It is not an announcement or a brief notice but a substantive report on audit committee performance and responsibilities. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related governance information about audit activities, excluding the full annual report. The document length (1904 characters) is relatively short but contains detailed content about audit committee work rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-09 Chinese
关于拟增加经营范围并修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shandong Wantong Hydraulic Co., Ltd. regarding the proposed amendment to the company's articles of association to expand its business scope. It includes details of the changes to the articles and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no audit or financial report, no voting results, no executive changes, no legal proceedings, and no mention of a report being attached or published. The document is a regulatory announcement about corporate governance changes related to the company's articles of association, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-04-09 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 年年度权益分派预案公告" which translates to "2023 Annual Equity Distribution Plan Announcement." It discusses the company's proposed cash dividend distribution plan based on the audited 2023 annual report, including details on dividend per share, total dividend amount, and the conditions and policies for profit distribution. It also includes information about board and supervisory committee approvals, independent directors' opinions, and references to company bylaws and regulatory guidelines. The document is an announcement of a dividend distribution plan (equity distribution plan) rather than the actual annual report or financial statements. It is also relatively short (3839 characters) and does not contain full financial statements or comprehensive financial analysis. Therefore, it fits best under the category of "Notice of Dividend Amount" which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2024-04-09 Chinese
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining a new business license. It mentions changes in registered capital and share capital but does not provide detailed financial statements or comprehensive financial data. The document is relatively short (673 characters) and serves as a formal notification of corporate registration updates rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shandong Wantong Hydraulic Co., Ltd., approved at the 2024 first extraordinary shareholders meeting. It contains detailed corporate governance rules, shareholder rights, board structure, share issuance, capital changes, and other organizational regulations. It references relevant laws and regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is a comprehensive governance document rather than a financial report or announcement. It is not a report of voting results, nor a management or earnings report, nor a regulatory filing of a different nature. The document is a governance information report detailing the company's internal rules and governance practices, fitting the Governance Information (CGR) category.
2024-04-07 Chinese
关于资产解除抵押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shandong Wantong Hydraulic Co., Ltd. regarding the release of asset mortgage collateral. It details the original mortgage arrangements, loan amounts, collateral specifics, and confirms that the loans have been fully repaid and the collateral released. The document is short (1124 characters) and serves as an official notice about a financing-related event, specifically the解除资产抵押 (release of asset mortgage). It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about a capital/financing update related to loan repayment and collateral release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-26 Chinese

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