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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 2025-08-24 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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and responsibilities related to independent directors' meetings within the company. It references company governance, board meeting procedures, voting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or procedural document. It is not an announcement, report, or financial filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2700 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-24 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 Tools Co., Ltd. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee. There is no financial data, audit results, or financial statements included. The document is a governance-related internal regulation outlining the audit committee's role and procedures, not an audit report or annual report. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of the company's accounting firm (auditor). It outlines the rules, responsibilities, and processes for appointing and changing auditors, including governance and oversight by the audit committee and board. It does not contain financial statements, audit opinions, or results of an audit. It is not an audit report itself but rather a governance and procedural document related to audit firm selection. Therefore, it fits best under 'Governance Information' (CGR), which covers internal rules and governance practices related to board and audit functions.
2025-08-24 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board meeting of Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting's attendance, agenda items, and voting results. The content includes approval of the 2025 semi-annual report and related reports, project delays, amendments to company bylaws, and internal management system revisions. It also mentions that the detailed reports and documents are published separately on the Beijing Stock Exchange information platform. The document is a formal announcement of board meeting resolutions rather than the full semi-annual report or financial statements themselves. It does not contain substantive financial data or detailed financial analysis but rather decisions and approvals made by the board. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "武汉恒立工程钻具股份有限公司独立董事工作制度" which translates to "Independent Director Work System of Wuhan Hengli Engineering Drill Co., Ltd." It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references regulatory bodies such as the China Securities Regulatory Commission (证监会) and Beijing Stock Exchange (北交所), and discusses governance structures and compliance with laws and regulations. The document is a detailed governance policy document rather than a report of financial results, audit, or meeting minutes. It is not an announcement of a report but a substantive governance document. Therefore, it fits best under Governance Information (CGR). The document length (8130 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-08-24 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of Wuhan Hengli Engineering Drill Co., Ltd., detailing the internal audit structure, responsibilities, procedures, and supervisory mechanisms. It is a comprehensive internal governance document related to internal audit practices and internal control systems, approved by the board of directors. There is no indication that this is an audit report itself, nor is it an announcement of a report publication. It is not a financial report or earnings release, nor a regulatory filing or certification. The content focuses on governance and internal control policies, which aligns with governance information filings. Therefore, the document best fits the category of Governance Information (CGR).
2025-08-24 Chinese

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