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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 2025-10-09 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
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Shandong Wantong Hydraulic Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting, such as amendments to company bylaws and capital changes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not a report or presentation but an announcement of voting outcomes, and its length and detail confirm it is not a brief notice or a report publication announcement.
2025-10-09 Chinese
股东减持股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a shareholder announcement regarding the results of share reduction (shareholder selling shares). It includes details about the shareholders, the number of shares reduced, the reduction method, dates, prices, and confirmation that the reduction plan was completed as planned. There is no indication of financial statements, audit information, or management discussion. The document is a notification of a transaction in own shares by shareholders (directors/monitors). This fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share reduction results, confirming it is not a full report or announcement of a report publication.
2025-10-08 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules'. It details the internal governance rules regarding the convening, proposal submission, voting procedures, and execution of shareholders' meetings for the company 山东万通液压股份有限公司. The content is focused on the governance framework and procedural rules for shareholder meetings rather than reporting financial results or announcing specific events. There is no indication that this is a report of a meeting, a voting result announcement, or a proxy solicitation. It is a governance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7506 characters) and detailed content support this classification with high confidence.
2025-09-22 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal governance document outlining the principles, scope, decision-making, disclosure, and avoidance procedures related to related party transactions within the company. It includes sections on board and shareholder meeting approvals, voting rights, and compliance with laws and regulations. The document is issued by the company's board and dated September 23, 2025. There is no indication that this is an announcement of a report or a certification. It is a governance-related policy document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR).
2025-09-22 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes sections on the audit committee, audit department, audit scope, audit work procedures, and disciplinary measures. The document is a formal announcement of the company's internal audit system and its revisions, approved by the board of directors. It does not contain financial statements, audit opinions, or results of external audits, nor is it a full annual or interim report. It is not a certification or a brief announcement of a report publication. The content is focused on internal governance and audit policies rather than financial results or external audit reports. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal audit systems and procedures, but excludes full annual reports. Q3 2025
2025-09-22 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal governance rules and procedures related to the appointment, duties, responsibilities, and meeting protocols of the company's general manager and senior management. It includes sections on qualifications, powers, reporting, meetings, and performance evaluation. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal policy approved by the board, not a financial report or announcement. Therefore, it fits best under 'Board/Management Information (MANG)' as it relates to management structure and internal governance rules.
2025-09-22 Chinese

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