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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
独立董事候选人声明（王月虎）
Regulatory Filings Classification · 95% confidence The document is a statement by an independent director candidate, Wang Yuehu, declaring qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shandong Wantong Hydraulic Co., Ltd. It includes detailed legal and regulatory references and personal commitments but contains no financial data, no report or meeting materials, no voting results, no financial results, and no announcements of capital or management changes. It is a regulatory compliance declaration related to board membership qualifications. This type of document does not fit into financial reports, meeting materials, or other specific categories but is a regulatory filing related to governance compliance. Therefore, the best classification is Regulatory Filings (RNS). The document length is short and focused on a declaration, not a report or announcement of a report.
2023-04-20 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's first employee representative meeting in 2023. It details the meeting date, attendance, agenda, and voting results related to the election of a supervisory board member. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on internal governance matters, specifically the election of a supervisory board member, which falls under board/management information. The document length is short and it is not an announcement of a report publication but a direct announcement of a board-related decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-04-20 Chinese
独立董事候选人声明（李美文）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It is a formal declaration related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not announce voting results or changes in management but is a candidate's declaration statement. This fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2023-04-20 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various board matters, their involvement in company governance, and their efforts to protect shareholder interests during the 2022 fiscal year. The content focuses on the independent directors' duties and activities rather than financial results or audit opinions. It is a report on board/management information specifically related to independent directors' activities and governance roles. The document length is 3333 characters, which is relatively short but contains substantive content about board activities and independent director reports, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2023-04-20 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2023 fiscal year. It details the background, qualifications, and integrity of the accounting firm, the audit partners, and the audit fees. It also includes the board's approval and independent directors' opinions on the reappointment. There is no actual audit report or financial statements included, only information about the audit firm engagement and related procedures. The document length is 2882 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, given the short length and nature, it could also be considered a Regulatory Filing (RNS), but the content is specifically about audit firm reappointment, which fits AR better. FY 2023
2023-04-20 Chinese
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年度募集资金存放及使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (Verification Report) regarding the 2022 annual fundraising funds deposit and usage situation of Shandong Wantong Hydraulic Co., Ltd. It is issued by the underwriting and sponsorship institution Changjiang Securities. The content details the amount of funds raised, their deposit, management, usage, project completion, and verification by an accounting firm. It references regulatory guidelines related to fundraising management and usage, and includes detailed financial figures about the fundraising and usage during 2022. The document is a specialized report verifying the use and management of raised capital funds, not a general annual report or earnings release. It is not a simple announcement or certification but a detailed verification report on fundraising usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length (7134 characters) and detailed financial data support this classification. FY 2022
2023-04-20 Chinese

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