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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 2023-04-20 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
长江证券承销保荐有限公司关于山东万通液压股份有限公司2022年度公司治理专项自查及规范活动的专项核查报告
Regulatory Filings
2023-04-20 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent directors' opinion on various agenda items related to the company's 2022 annual report, audit report, internal control report, equity distribution plan, auditor appointment, remuneration plan, and board election proposals. It references the 2022 annual report and audit report but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion and approval statement from independent directors regarding these reports and proposals to be submitted to the shareholders' meeting. It is not the annual report itself but an opinion related to the annual general meeting agenda. Therefore, it fits best under AGM Information (AGM-R), as it is material shared in connection with the AGM and related board meeting.
2023-04-20 Chinese
2022年审计报告
Regulatory Filings
2023-04-20 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '山东万通液压股份有限公司 2022 年年度报告' which translates to 'Shandong Wantong Hydraulic Co., Ltd. 2022 Annual Report'. It contains detailed financial data for the year 2022, including income, profit, assets, liabilities, quarterly financial data, management discussion and analysis, company overview, risk factors, and audit information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes an audit report with an unqualified opinion from the accounting firm, detailed financial statements, management discussion and analysis, and other typical components of a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual equity distribution plan (权益分派预案公告) by 山东万通液压股份有限公司. It discusses the proposed dividend payout based on the audited 2022 annual report, including details on cash dividends per share, board and supervisory committee approvals, independent director opinions, and company bylaws related to profit distribution. The document does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution proposal and related approvals. It is a formal announcement of the dividend amount and distribution plan, which fits the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters and it is not a report publication announcement or a full financial report. Therefore, the correct classification is DIV with high confidence.
2023-04-20 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and qualifications of new board members and independent directors. It includes information about the board re-election process, compliance with legal and regulatory requirements, and independent directors' opinions on the nominations. There are no financial statements, earnings data, or other report contents. The document is clearly about management changes and board composition updates, fitting the category of Board/Management Information (MANG). The document length is 2346 characters, which is typical for such announcements and not a full report or presentation.
2023-04-20 Chinese

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