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恒立钻具 — Investor Relations & Filings

Ticker · 920942 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 386 across all filing types
Latest filing 2025-01-19 Governance Information
Country CN China
Listing Beijing Stock Exchange 920942

About 恒立钻具

http://www.hltools.cn/

Wuhan Hengli Drilling Tools Co., Ltd. specializes in the research, development, manufacturing, and maintenance of high-end engineering drilling tools. The company's primary product portfolio includes shield machine cutters, tunnel boring machine (TBM) cutters, and specialized tools for pile foundation drilling. These products are engineered to withstand extreme geological conditions in projects such as urban rail transit, hydraulic engineering, and mining operations. Hengli Drilling Tools focuses on material science and precision engineering to enhance tool durability and excavation efficiency. By providing customized solutions and technical support, the company serves major infrastructure construction projects globally, positioning itself as a key supplier of critical components for underground excavation and foundation engineering.

Recent filings

Filing Released Lang Actions
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by Wuhan Hengli Engineering Drill Pipe Co., Ltd. It is a detailed internal policy document about managing public opinion and media relations, including organizational structure, responsibilities, principles, and legal responsibilities. It is not a financial report, earnings release, or any form of shareholder meeting material. It does not contain financial data, audit information, or regulatory filings per se. It is a governance-related internal policy document approved by the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3237 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-01-19 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting date, attendance, agenda, and voting results, specifically the election of the Supervisory Board Chairman. It references compliance with company law and articles of association, and mentions that related announcements about board and senior management changes are published elsewhere. The document is not a full report, financial statement, or detailed management discussion, but rather an official announcement of a board/management change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or other report types.
2025-01-19 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Wuhan Hengli Engineering Drill Co., Ltd. It details the election and appointment of board members and senior management, including the chairman, audit committee members, general manager, deputy general managers, and financial officer. The document also mentions the approval of a new public opinion management system. The content focuses on changes and appointments in the company's board and senior management, with voting results and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is 3348 characters, which is consistent with a detailed announcement but not a full report.
2025-01-19 Chinese
职工代表监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of a staff representative supervisor (监事) in the company's supervisory board. It details the election process, compliance with legal and regulatory requirements, and the impact of the change on the company's governance structure. There is no financial data, no mention of financial results, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement about changes in the supervisory board members, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2025-01-05 Chinese
北京大成（武汉）律师事务所关于武汉恒立工程钻具股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-05 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from Wuhan Hengli Engineering Drill Co., Ltd. regarding the election of a staff representative supervisor at the company's first staff representative meeting in 2025. It includes details about the meeting date, location, attendees, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no regulatory certifications. The document is a formal announcement of a board/management related decision, specifically about the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a standalone announcement of a management change.
2025-01-05 Chinese

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