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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 2022-12-01 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is a formal announcement of voting results from a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2022-12-01 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 3rd Board of Directors of Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting later. The content focuses on board meeting decisions and related procedural information, without financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting on internal company matters.
2022-11-30 Chinese
独立董事关于第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by the independent directors of Shandong Wantong Hydraulic Co., Ltd. regarding their independent opinion on a specific board meeting agenda item related to the completion of a fundraising project and the permanent allocation of surplus raised funds to working capital. It references compliance with company law and internal regulations, and it is an official statement of opinion rather than a full report or financial statement. The document is short (580 characters) and does not contain financial data or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2022-11-30 Chinese
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shandong Wantong Hydraulic Co., Ltd. regarding the completion of fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the fundraising amounts, project completion status, surplus funds, and the approval process including board, supervisory committee, independent directors, and sponsor opinions. The document is a formal announcement about the use and management of raised capital, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial performance data. It is also not a simple notice of report publication or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to fundraising activities and the use of raised funds.
2022-11-30 Chinese
长江保荐关于万通液压募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the completion of fundraising investment projects by Shandong Wantong Hydraulic Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It includes specifics about the fundraising amount, investment projects, fund management, usage, surplus funds, and approvals by the board and supervisory committee. The document references regulatory rules related to fundraising and fund usage, and it is a formal verification and opinion report rather than a financial report or earnings release. It does not contain financial statements or quarterly/yearly results but focuses on the use and management of raised capital and compliance with regulations. This fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising project completion and capital usage.
2022-11-30 Chinese
关于暂时不召开临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company Shandong Wantong Hydraulic Co., Ltd. stating that a previously planned extraordinary general meeting (临时股东大会) will not be held temporarily and will be rescheduled. It mentions the board meeting decision and that a new notice will be issued later with details. The document is brief (410 characters) and serves as a notification about the postponement of a shareholder meeting rather than the meeting materials or results themselves. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2022-11-30 Chinese

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