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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 2025-09-22 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting convening, voting, and responsibilities. It references company law, securities law, and stock exchange rules, indicating it is a governance-related document. There is no financial data, earnings, or audit information. The document is a formal announcement of governance rules rather than a report or announcement of voting results. It fits best under Governance Information (CGR) as it details the company's internal governance practices and board procedures.
2025-09-22 Chinese
会计师事务所选聘管理办法
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘管理办法' which translates to 'Management Measures for the Selection of Accounting Firms'. It details the internal governance procedures and policies for selecting and managing the appointment of accounting firms for audit purposes. It includes sections on the selection process, quality requirements, supervision, and penalties related to accounting firms. There is no financial data, audit results, or report content itself. Instead, it is a governance document outlining internal rules and procedures related to audit firm selection. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is not an audit report, annual report, or announcement but a governance policy document. The length (5175 characters) and detailed procedural content support this classification with high confidence.
2025-09-22 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 governance system for handling major errors in the annual report, including definitions, procedures, responsibilities, and penalties related to errors in annual report disclosures. The document is a policy or governance document related to the annual report but does not contain actual financial data or the annual report itself. It is a governance or internal control document about the annual report process and error accountability. Therefore, it fits best under Governance Information (CGR) rather than the Annual Report (10-K) or Audit Report (AR). The document length is 4339 characters, which is substantial and contains detailed governance content. Hence, the classification is CGR with high confidence.
2025-09-22 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal governance rules and procedures for managing subsidiaries of the company. It includes sections on board and management responsibilities, information disclosure, financial management, audit supervision, and other internal control mechanisms. There is no indication that this is an announcement of a report, nor does it contain financial statements or results. It is a governance-related document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length is about 4700 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-09-22 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, board approvals, usage restrictions, and reporting requirements. The document includes references to board meetings, shareholder approvals, and regulatory guidelines related to fundraising and capital management. It is a detailed internal governance document about capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds and internal controls thereof.
2025-09-22 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules regarding the conduct, notification, quorum, voting, and responsibilities of the board meetings. It includes sections on the scope of board decisions, meeting procedures, voting rules, and record keeping. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules update, not a report or announcement of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR). The document length is about 4600 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-09-22 Chinese

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