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浙江大农 — Investor Relations & Filings

Ticker · 920855 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 240 across all filing types
Latest filing 2023-10-11 Governance Information
Country CN China
Listing Beijing Stock Exchange 920855

About 浙江大农

https://danau.cn/

Zhejiang Danong Machine Co., Ltd. specializes in the research, development, and manufacturing of high-pressure cleaning equipment and fluid technology solutions. The company's core product portfolio includes high-pressure plunger pumps, industrial pressure washers, agricultural sprayers, and specialized misting systems. These products are designed for diverse applications ranging from industrial surface preparation and municipal sanitation to agricultural irrigation and residential cleaning. Leveraging advanced manufacturing processes and a focus on fluid dynamics, the company provides integrated solutions that emphasize efficiency and durability. Its operations encompass the entire value chain, from component design and precision machining to final assembly, serving a global clientele across the industrial, agricultural, and commercial sectors.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors. It is a governance-related document outlining internal rules and committee operations rather than a financial report, audit report, or announcement of voting results. The document is about the internal governance framework of the audit committee, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-11 Chinese
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their qualifications, and the impact of these changes on the company. There are no financial statements or performance data included. The document is focused on management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3440 characters, which is consistent with a detailed announcement rather than a full report.
2023-10-11 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Zhejiang Danau Industries Co., Ltd. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document that sets out the internal rules and organizational structure of the company rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2023-10-11 Chinese
2023年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders' meeting of Zhejiang Danong Industrial Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory board elections, amendments to company bylaws, and other governance-related matters. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. There is no financial data or financial performance information presented, nor is this a transcript or presentation. The content focuses on changes in the company's board of directors and supervisory board, which fits the definition of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2023-10-11 Chinese
董事会战略决策委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略决策委员会工作细则' which translates to 'Board Strategic Decision Committee Working Rules'. It details the establishment, composition, responsibilities, and procedural rules of a board committee. The content focuses on governance structure and internal board committee rules rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, or report publication. The document is a governance-related announcement about board committee rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2192 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-11 Chinese
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 rules, procedures, and powers related to independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting procedures, and the roles and responsibilities of independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2382 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-11 Chinese

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