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万通液压 — Investor Relations & Filings

Ticker · 920839 LEI · 300300QXSVPY4CJUYQ22 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 537 across all filing types
Latest filing 2024-02-04 Transaction in Own Shar…
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
监事会关于部分限制性股票回购注销的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the repurchase and cancellation of restricted shares under a stock incentive plan. It discusses compliance with relevant regulations and the supervisory board's opinion on the matter. The content focuses on a specific share repurchase transaction and related adjustments, not on financial results, management changes, or general regulatory filings. The document length is short (932 characters), and it is not a report or presentation but an official announcement about a share repurchase and cancellation. Therefore, it fits best under the category of Transaction in Own Shares (POS).
2024-02-04 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the board of directors of Shandong Wantong Hydraulic Co., Ltd. It details the internal governance rules and procedures regarding the company's external guarantees, including decision-making authority, application and review procedures, daily management, risk control, supervision, and responsibilities. The document includes references to company law, regulatory requirements, and internal company articles of association. It is a governance-related document outlining internal rules and policies rather than a financial report, announcement of voting results, or any other category. It is not a report of financial results, audit, or capital changes, nor is it a regulatory filing or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5553 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2024-02-04 Chinese
关于召开2024年第一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 2024 first extraordinary general meeting of shareholders for Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements or detailed financial analysis but serves as an official announcement for the meeting and its agenda. The document length is 3657 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-04 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the company's internal audit policies, procedures, responsibilities, and governance. It includes sections on the audit committee, audit department, audit scope, audit work procedures, and disciplinary measures. The document is a formal announcement of the company's internal audit system and governance framework rather than a standalone audit report or financial statement. It does not contain financial data, audit results, or certification letters. It is not a report publication announcement since it contains substantive content about internal audit governance. The document fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which is consistent with the category description for standalone audit reports and applied accounting principles. Therefore, the classification is AR with high confidence. FY 2024
2024-02-04 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the board of directors of Shandong Wantong Hydraulic Co., Ltd. It outlines the procedures, responsibilities, and scope of reporting major internal information within the company. The content focuses on internal control, information disclosure obligations, and governance practices rather than financial results, audit opinions, or shareholder meeting materials. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for information reporting and disclosure compliance. Therefore, it fits best under the category of Governance Information (CGR). The document length (7353 characters) and detailed procedural content support this classification with high confidence.
2024-02-04 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including information about meeting attendance, agenda items, voting results, and future shareholder meeting plans. It discusses internal governance matters, financing authorizations, stock repurchase plans, and amendments to company bylaws. There is no presentation of financial statements or comprehensive financial performance data. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is clearly a Board/Management Information filing, as it relates to board meeting decisions and management resolutions.
2024-02-04 Chinese

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