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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 2025-10-23 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
独立董事候选人声明与承诺（王榕）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (王榕) for 山东万通液压股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2586 characters, which is consistent with a detailed announcement rather than a full report.
2025-10-23 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) for 山东万通液压股份有限公司. It details the meeting date, voting methods (including online voting), agenda items (such as nomination of independent directors), registration procedures, and other logistical information. There is no financial data, earnings, or detailed report content included. The document is primarily an announcement about the meeting itself and instructions for shareholders to participate and vote. The document length is 2730 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-23 Chinese
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the appointment of a new independent director and the resignation of an existing one. It includes details about the nomination process, compliance with relevant laws and company bylaws, and the impact of these changes. There are no financial statements or performance data, and the document focuses solely on management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-10-23 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "山东万通液压股份有限公司 2025 年第三季度报告" which translates to "Shandong Wantong Hydraulic Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data for the third quarter of 2025, including balance sheet items, profit and loss figures, cash flow data, and explanations for significant changes. It also includes information about shareholders and shareholding structure. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2025. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-23 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Shandong Wantong Hydraulic Co., Ltd. It includes details about the meeting date, attendees, agenda items, and voting results. The content focuses on board decisions such as approval of the 2025 Q3 report, nomination and resignation of independent directors, adjustment of board committees, and scheduling of a shareholders meeting. It references other announcements for detailed reports and shareholder meeting notices but does not contain the actual financial report or detailed data itself. The document is primarily about board meeting resolutions and management decisions rather than the full annual or quarterly report or other filings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2192 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-10-23 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a convertible bond issuance by Shandong Wantong Hydraulic Co., Ltd. It details the amount raised, the opening of a special account for the funds, and the supervisory responsibilities of involved parties. The text includes no financial statements or detailed financial performance data, but rather focuses on the regulatory and procedural aspects of the fundraising and fund management. The document length is short (2181 characters) and it is clearly an announcement about the fundraising and related agreements, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-10-22 Chinese

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