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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 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Shandong Wantong Hydraulic Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and governance rules. The content focuses on board decisions, internal governance changes, and procedural matters rather than financial results or reports. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but a formal announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7228 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-09-22 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Shandong Wantong Hydraulic Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain financial statements, earnings data, or detailed management discussion. It is a formal announcement about the meeting itself and the voting process, not the results or the meeting materials. The document length is under 5,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and announcements about the meeting.
2025-09-22 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details the internal governance rules and procedures regarding external guarantees, including decision-making authority, risk control, application and approval processes, disclosure obligations, and supervisory responsibilities. The document is a formal internal governance policy or system rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is a governance-related document outlining company rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5580 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-09-22 Chinese
信息披露暂缓、豁免制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the adoption of an internal governance policy titled 'Information Disclosure Delay and Exemption System' by the board of directors of Shandong Wantong Hydraulic Co., Ltd. It includes the voting results of the board meeting, the full text of the new internal governance system, and procedural details about information disclosure practices. There are no financial statements, no quarterly or annual financial data, no earnings highlights, no audit opinions, and no shareholder voting results. The document focuses on internal governance rules related to information disclosure compliance and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3070 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the correct classification is CGR with high confidence.
2025-09-22 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal governance rules regarding the resignation, dismissal, and responsibilities of directors and senior management personnel. The document includes sections on the scope, conditions for departure, responsibilities after leaving, and accountability mechanisms. It is a governance-related policy document issued by the company's board, not a financial report, announcement of voting results, or any other regulatory filing. The content focuses on internal governance practices and rules for board and management personnel, fitting the definition of Governance Information (CGR). The document length is 3198 characters, which is sufficient for a detailed governance policy but too short for a full annual or interim report. There is no indication that this is an announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2025-09-22 Chinese
关于变更回购股份用途并注销的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shandong Wantong Hydraulic Co., Ltd. regarding the change in the purpose of repurchased shares and their cancellation. It details the company's share repurchase plan, the number of shares repurchased, the intended change of use from equity incentives to cancellation and reduction of registered capital, and the impact on shareholding structure. The document includes references to board and supervisory meetings approving the change and legal compliance. It is not a financial report, earnings release, or management discussion but a formal announcement about share repurchase usage and cancellation. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares, including cancellation of repurchased shares. The document length is under 5,000 characters but contains substantive details about the transaction itself, not just a notice of report publication or certification. Therefore, the correct classification is POS with high confidence.
2025-09-22 Chinese

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