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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 2024-04-25 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2024, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management assurances about the accuracy of the report. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, such as the 2023 Annual Report, audit report, financial budget, remuneration plans, and other corporate governance matters. The document does not contain the full annual report or financial statements but refers to these reports being available on the official exchange platform. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, including procedural details and agenda items. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2024-04-22 Chinese
2023年度独立董事述职报告（赵家仪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, participation in audit committee meetings, communication with internal audit and accounting firms, and efforts to protect investor rights. The content focuses on the independent director's duties, oversight, and governance activities during the year 2023. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. This type of document is a report on board/management activities specifically related to the independent director's role and governance oversight. Therefore, it fits best under the category "Board/Management Information (MANG)" which covers announcements of changes or reports related to the company's board or senior management activities.
2024-04-22 Chinese
恒立钻具 2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the audit firm's performance in auditing the company's 2023 financial statements. The content focuses on the audit firm's qualifications, independence, audit scope, and communication with management, but does not contain the actual audited financial statements or detailed financial data. The document is an assessment of the audit firm's work rather than the audit report itself or the full annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. FY 2023
2024-04-22 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会2023 年度履职情况报告" which translates to "Board Audit Committee 2023 Annual Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, internal audit guidance, and internal control evaluation for the year 2023. The document is a report on the audit committee's duties and oversight rather than a standalone audit report or the full annual report. It does not contain full financial statements or detailed financial data but rather a summary of the audit committee's work and evaluation. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on audit committee activities and audit oversight. The document length is 2434 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
长江证券承销保荐有限公司关于武汉恒立工程钻具股份有限公司预计2024年度日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding the expected related party transactions for the year 2024 of Wuhan Hengli Engineering Drill Tools Co., Ltd. It includes detailed financial estimates, descriptions of related parties, decision-making procedures, pricing policies, and the sponsor's verification opinion. The document is regulatory in nature, related to compliance and disclosure for a company listed on the Beijing Stock Exchange. It does not contain a full financial report, audit report, or earnings release, nor is it a simple announcement or presentation. It is a specialized regulatory filing related to securities issuance and listing compliance, fitting best under the category of Regulatory Filings (RNS). The document length is 2259 characters, which is relatively short and focused on regulatory compliance rather than a full report or announcement of a report publication.
2024-04-22 Chinese

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