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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 2023-10-25 Regulatory Filings
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
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth supervisory board's third meeting of Shandong Wantong Hydraulic Co., Ltd. It specifically discusses the review and approval of the company's 2023 third quarter report. The document includes details about the meeting, attendance, and voting results, but does not contain the actual financial data or the full quarterly report itself. It references that the full 2023 third quarter report is disclosed separately on the Beijing Stock Exchange website. The document is short (1140 characters) and serves as an official announcement of the supervisory board's resolution regarding the quarterly report, not the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a formal regulatory announcement rather than an Interim/Quarterly Report (IR).
2023-10-25 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled '山东万通液压股份有限公司董事会制度' which translates to 'Board of Directors System of Shandong Wantong Hydraulic Co., Ltd.' It details the internal governance rules, procedures for board meetings, voting, responsibilities, and other board-related regulations. It includes sections on meeting notices, voting procedures, board authority, and record-keeping. There is no financial data, earnings information, or shareholder voting results. The document is a governance framework document issued by the board and is not a report of financial results or an announcement of voting outcomes. It is not a proxy statement or remuneration report. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board structure, and shareholder meeting procedures. The document is a formal notice from the company's board about these proposed changes and the need for shareholder approval. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, and it is not merely announcing the publication of a report but providing detailed amendment content, so it is not a Report Publication Announcement (RPA).
2023-10-25 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Shandong Wantong Hydraulic Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to governance documents and internal control systems. The content focuses on board decisions, governance structure changes, and internal policies rather than financial results or reports. The document is relatively short (3100 characters) and does not contain financial statements or detailed financial data. It is not a report itself but an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2023-10-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shandong Wantong Hydraulic Co., Ltd. regarding the revision and formulation of the company's internal governance system, specifically the 'Commitment Management System'. It details the board meeting date, voting results, and the full text of the governance policy. The content focuses on governance rules, obligations, and procedures related to commitments made by the company and related parties. There are no financial statements, earnings data, or investor presentation materials. The document is not a report itself but a detailed governance-related announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just a brief announcement or a report publication notice.
2023-10-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议工作制度' (Independent Directors Special Meeting Work System) issued by the company's board. It outlines the procedures, powers, and responsibilities of independent directors in company governance, including meeting protocols, voting, and special powers. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules, which aligns with the Governance Information category. The document is not a report or announcement of a report but a governance policy document.
2023-10-25 Chinese

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