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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 2022-04-27 Notice of Dividend Amou…
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
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2021 by Shandong Wantong Hydraulic Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, board and supervisory committee approvals, independent directors' opinions, and references to the company's articles of association regarding profit distribution policies. The document does not contain actual financial statements or detailed financial performance data but rather focuses on the announcement of a dividend distribution plan and related approvals. The document length is 2788 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report or other financial report type.
2022-04-27 Chinese
和信会计师事务所关于山东万通液压股份有限公司2021年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2022-04-27 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, their supervisory activities, training, and compliance with regulatory requirements. The content focuses on the independent directors' duties and their report on their activities during the year 2021. It is not a full annual report or financial statement, nor is it an announcement of voting results or a regulatory filing. It is a specific report by independent directors about their work and oversight, which fits best under Board/Management Information (MANG) as it relates to board members' activities and governance roles rather than full governance structure or remuneration details. The document length is 3022 characters, which is relatively short but contains substantive content about board members' activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-27 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Shandong Wantong Hydraulic Co., Ltd. It includes information about the meeting date, attendees, and the voting results on various agenda items such as the 2021 annual general manager work report, board work report, audit report, financial reports, budget, and other governance matters. The document references multiple reports and documents that are disclosed separately on the Beijing Stock Exchange website, indicating that this document itself is not the full reports but a summary of board meeting decisions. The content focuses on board meeting resolutions rather than the full annual report or audit report itself. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-04-27 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2021 年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2022-04-27 Chinese
2021年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2021, including the scope, methodology, and conclusions about internal control effectiveness. It contains detailed information about internal control processes, defect classifications, and corrective actions. The document is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. It is not an announcement or a brief summary but a substantive report on internal control. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (4732 characters) is sufficient to contain detailed substantive content, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-27 Chinese

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