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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 2022-03-23 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shandong Wantong Hydraulic Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions, including board nominations, amendments to company bylaws, and credit facility approvals. It is not a full annual or interim financial report, nor is it a transcript, audit report, or earnings release. The document is not merely an announcement of a report but the actual meeting resolution announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, not just a notice of report publication. Hence, it is not RPA or RNS. Confidence is high due to clear voting results and meeting details.
2022-03-23 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange, describing the principles, procedures, and responsibilities for information disclosure. It extensively covers the requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting disclosures, transaction disclosures, related party transactions, and other major events. It references regulatory laws, audit requirements, and reporting deadlines. The document is a comprehensive internal policy or governance document about information disclosure rather than an actual financial report or announcement. It does not contain financial statements or earnings data but rather the rules and procedures for disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-07 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Shandong Wantong Hydraulic Co., Ltd., detailing the qualifications, duties, appointment, and responsibilities of the company's board secretary. It includes references to company law, stock exchange rules, and governance practices. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal company rules related to the board secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement.
2022-03-07 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed and voted on, and procedural information for shareholders. It does not contain financial statements or results, nor is it a report or transcript. It is a formal announcement of a shareholder meeting and its agenda, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself (not the voting results or proxy materials), it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2022-03-07 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shandong Wantong Hydraulic Co., Ltd. nominating an independent director candidate. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or presentation content, and no mention of voting results or meeting materials. The document is a regulatory announcement related to board management but specifically about nomination of an independent director, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2022-03-07 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Shandong Wantong Hydraulic Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and decisions on governance matters such as amendments to internal control systems, nomination of directors, appointment of executives, changes to company type and articles of association, and approval of credit facilities. The content focuses on board decisions and management appointments rather than financial results or audit information. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4207 characters, which is sufficient for a detailed board meeting resolution announcement.
2022-03-07 Chinese

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