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万通液压 — Investor Relations & Filings

Ticker · 920839 LEI · 300300QXSVPY4CJUYQ22 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 537 across all filing types
Latest filing 2022-03-07 Board/Management Inform…
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
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of new directors to the company's board. It details the nomination and appointment process, qualifications of the nominees, and the impact of these appointments on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2022-03-07 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (董事会秘书) and the appointment of a new person to that role. It details the resignation date, shareholding of the resigning officer, and the impact on the company's board and operations. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-07 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Pursuit System'. It details the company's internal system for accountability regarding major errors in the annual report disclosures, including definitions, procedures, and responsibilities for errors in financial reporting and other annual report information. It is a governance or internal control policy document related to annual report disclosures, not the annual report itself. The document is about the responsibility system for errors in the annual report, not the report or audit report or financial statements. It is a regulatory or governance-related announcement about internal controls and accountability for annual report errors. It does not contain financial statements or audit results, nor is it a report publication announcement. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report error responsibility.
2022-03-07 Chinese
投资者关系管理制度
Governance Information Classification · 100% confidence The document is titled '山东万通液压股份有限公司投资者关系管理制度' which translates to 'Shandong Wantong Hydraulic Co., Ltd. Investor Relations Management System'. It details the company's policies, principles, responsibilities, and procedures for managing investor relations, including communication with investors, information disclosure, crisis management, and regulatory compliance. It is a governance-related document outlining internal rules and practices for investor relations management. There is no financial data, earnings information, audit results, or report publication announcement. It is not a report or announcement of financial results but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-07 Chinese
对外投资管理制度
Board/Management Information Classification · 95% confidence The document is titled '山东万通液压股份有限公司对外投资管理制度' which translates to 'Shandong Wantong Hydraulic Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, authorization, decision-making, execution, supervision, and disclosure related to external investments. It includes references to company law, board and shareholder meeting approvals, and internal controls. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of a report but a governance or management policy document. The content aligns with internal governance and management information rather than financial results or regulatory announcements. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to company management policies and board-approved procedures.
2022-03-07 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东万通液压股份有限公司关联交易管理制度' which translates to 'Shandong Wantong Hydraulic Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, scope, decision-making authority, disclosure requirements, and conflict of interest avoidance. The document is a governance policy or internal regulation rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. The content aligns with governance information about company internal rules and board procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is 4603 characters, which is sufficient to contain substantive content rather than a brief announcement.
2022-03-07 Chinese

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