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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 2023-12-03 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It details the company's policies and procedures for managing and using funds raised through securities issuance, including storage, usage, supervision, legal responsibilities, and disclosure requirements. The document references regulatory frameworks and internal governance related to fundraising capital. It is a detailed policy document rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content aligns with a Capital/Financing Update as it pertains to the management and use of capital raised by the company. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6096 characters) supports it being a substantive policy document rather than a brief announcement.
2023-12-03 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Wuhan Hengli Engineering Drill Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to regulatory compliance and company governance documents. The content focuses on board decisions, amendments to company bylaws, and appointment of auditors, which are typical subjects of board/management announcements. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor a proxy statement or voting results announcement. It is a formal disclosure of board meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is 4682 characters, sufficient for a detailed board meeting announcement rather than a brief notice or report publication announcement.
2023-12-03 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Audit System" of Wuhan Hengli Engineering Drill Pipe Co., Ltd., detailing the internal audit policies, responsibilities, and procedures. It is a comprehensive internal governance document about internal audit practices, internal control, and audit committee roles. It is not a financial report, earnings release, or announcement of voting results. It is not a certification or a short announcement but a detailed policy document. This fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or financial statement. The document length (5261 characters) supports it being a substantive report rather than a brief announcement. FY 2023
2023-12-03 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of Wuhan Hengli Engineering Drill Pipe Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee. It is a governance-related document outlining internal rules and procedures rather than a financial report or announcement. There is no financial data, no audit report results, no voting results, no earnings data, or any other financial disclosures. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details the company's internal governance structure and committee rules.
2023-12-03 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. The document does not contain actual financial statements or results but serves as an official announcement for the meeting and the proposed agenda items. It is not a report of voting results, nor a management or financial report. Given the content and length (4026 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-03 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed management system related to commitments made by the company and its related parties, including rules on disclosure, fulfillment, and changes to commitments. It references regulatory requirements and internal governance but does not contain financial statements, earnings data, or audit information. It is a governance-related policy document rather than a report or announcement of financial results or corporate actions. The document is not an announcement of a report publication but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length is 2734 characters, which is substantive for a governance policy but not a full financial report.
2023-12-03 Chinese

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