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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 2022-12-29 Regulatory Filings
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
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2022年第四次临时股东大会的法律意见书
Regulatory Filings
2022-12-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Wuhan Hengli Engineering Drill Co., Ltd., covering company organization, shareholder rights, share issuance, share transfer restrictions, shareholder meetings, and governance rules. It references Chinese company law, securities law, and stock exchange regulations. The content is legal and governance-related, focusing on internal company rules, shareholder rights, board and management duties, and meeting procedures. There is no financial data, earnings information, audit results, or capital raising updates. It is not a report of financial performance or an announcement of voting results. The document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2022-12-29 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Wuhan Hengli Engineering Drill Tools Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various proposals such as capital changes, business scope changes, and amendments to the company charter. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a report publication announcement but an official declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, not just a brief announcement or link to a report, so it is not an RPA or RNS filing.
2022-12-29 Chinese
独立董事关于公司第三届董事会第十二次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on proposals related to the company's share repurchase plan to stabilize stock price. It discusses the legality, compliance, and impact of the share buyback plan and states that the proposals will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but is a formal announcement related to a transaction in the company's own shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on the share repurchase plan, not a full report or announcement of a report publication.
2022-12-27 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements related to stock repurchase and shareholder meetings. The content focuses on board decisions and approvals, including stock repurchase plans and authorization for the board to handle related matters. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or financial statement.
2022-12-27 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, pricing, quantity, funding source, implementation period, and impact analysis. It discusses the board and shareholder approvals, regulatory compliance, and risk factors related to the share buyback. There are no financial statements or earnings data presented, nor is this a report or transcript. The content clearly fits the description of a company buying back its own shares (share repurchase/issuance). Therefore, the document is best classified as a Transaction in Own Shares (POS). The document length and detail support a high confidence in this classification.
2022-12-27 Chinese

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