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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 2022-12-14 Board/Management Inform…
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
公司章程变更公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), including changes to registered capital and business scope. It mentions that these changes are subject to shareholder meeting approval and regulatory registration. The document is not a full report but a formal announcement of corporate governance changes related to company structure and capital. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The content aligns with Board/Management Information filings, which cover announcements of changes in company governance or management structure, including amendments to corporate bylaws or articles of association.
2022-12-14 Chinese
独立董事关于第三届董事会第十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals related to the use and management of raised funds and cash management. It references the third board meeting and discusses approval of proposals, but does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full report or announcement of voting results. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and opinions on company management matters.
2022-12-14 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of Wuhan Hengli Engineering Drill Tools Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange platform. The content focuses on internal governance decisions such as capital changes, amendments to the articles of association, and use of funds. It is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2211 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-12-14 Chinese
武汉恒立工程钻具股份有限公司以自筹资金预先投入募集资金投资项目的鉴证报告
Regulatory Filings
2022-12-14 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Wuhan Hengli Engineering Drill Tools Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information platform. The content focuses on board decisions such as capital changes, amendments to the articles of association, and proposals for shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2022-12-14 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以募集资金置换预先投入募投项目及支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of raised funds by Wuhan Hengli Engineering Drill Tools Co., Ltd. It discusses the replacement of self-raised funds with raised funds for investment projects and issuance expenses. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit/verification report related to the use of raised capital and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3567 characters, which is substantial but not a full financial report, and it contains audit opinions and verification details rather than just announcements or certifications. FY 2022
2022-12-14 Chinese

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