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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 2026-04-19 Board/Management Inform…
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
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange guidelines. It is a compliance and governance-related announcement about board members' independence, not a financial report, earnings release, or meeting material. The document length is short (550 characters), and it is a standalone report on board/management information related to director independence. Therefore, it fits best under Board/Management Information (MANG).
2026-04-19 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年年度报告摘要' which translates to '2025 Annual Report Summary'. It contains detailed company information including business overview, financial data for the year 2025, shareholder structure, management information, and other disclosures typical of an annual report. The presence of audited financial data, management assurances, and comprehensive business descriptions confirms this is a full annual report document rather than a brief announcement or summary. The length of the document (over 11,000 characters) and the detailed financial and operational data further support classification as an Annual Report (10-K equivalent). FY 2025
2026-04-19 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Board and Senior Management Remuneration Management System'. It details the remuneration policies, principles, management structure, standards, assessment, payment, and clawback mechanisms for directors and senior management. It includes references to legal compliance, governance, and disclosure requirements. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of another type. The document is a detailed policy document about remuneration governance, which fits the definition of Remuneration Information (DEF 14A). The document length is 3555 characters, which is sufficient for a detailed policy document but not a full annual or interim report. Therefore, the classification is Remuneration Information (DEF 14A) with high confidence.
2026-04-19 Chinese
董事会审计委员会2025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 its activities and performance during the 2025 fiscal year. It includes descriptions of meetings held, audit reviews, internal control evaluations, and coordination with external auditors. The content focuses on the audit committee's oversight and audit-related governance activities rather than presenting standalone financial statements or audit opinions. The document is titled as a "履职情况报告" (performance report) of the audit committee, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. It is not a brief announcement or a certification letter, and it contains substantive information about audit oversight and internal control evaluation. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length is 2778 characters, which is sufficient for a detailed committee report but not a full annual report. Confidence is high given the clear focus on audit committee activities and audit oversight. FY 2025
2026-04-19 Chinese
2025年度独立董事述职报告（李美文）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（李美文）' which translates to '2025 Annual Independent Director's Work Report (Li Meiwen)'. It is a detailed report by an independent director about their duties, attendance, communications, and oversight activities during the 2025 fiscal year. The content includes descriptions of board meetings, audit committee activities, communication with auditors, and supervision of financial reporting and internal controls. It also discusses the director's evaluation of company governance and compliance with laws and regulations. The document is a comprehensive report on the independent director's annual duties and oversight, not an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on governance and management oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to changes or activities of the board or senior management, including independent directors' reports. The document is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA) because it does not present full financial performance or management discussion of financial results. It is not a Regulatory Filing (RNS) because it is a substantive report rather than a certification or miscellaneous filing. Therefore, the most appropriate classification is MANG with high confidence.
2026-04-19 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual equity distribution plan, including dividend payout details, profit distribution policies, board and audit committee approvals, and shareholder meeting procedures. It references the 2025 annual report but does not contain the full annual report itself or comprehensive financial statements. The document is 3603 characters long, which is relatively short and focused on the dividend distribution plan rather than the full annual report. It is not a simple announcement of report publication but a substantive disclosure about dividend policy and distribution. This fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment plans, and related shareholder information.
2026-04-19 Chinese

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