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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 2025-05-15 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
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的2024年度持续督导跟踪报告
Regulatory Filings
2025-05-15 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the 2024 Annual Report of Wuhan Hengli Engineering Drilling Tools Co., Ltd. It states that the 2024 Annual Report was published on April 28, 2025, and this announcement is about the upcoming meeting to discuss that report. The document is short (883 characters) and serves as an announcement for the meeting rather than containing the actual annual report or detailed financial data. Therefore, it fits the category of AGM Information or a report publication announcement. However, since it is specifically about an annual report performance explanation meeting (业绩说明会), which is a type of Annual General Meeting presentation, the best classification is AGM Information (AGM-R).
2025-05-11 Chinese
关于2024年年度股东会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2024 Annual General Meeting (AGM) of Wuhan Hengli Engineering Drill Co., Ltd. It details the meeting date, shareholder proposal procedures, and the specific content of the temporary proposal related to the 2024 equity distribution plan. It also lists the agenda items for the AGM, including the review of the 2024 annual report and other reports. The document is a notice about the AGM and its agenda, not the actual annual report or financial statements. The document length is 2158 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-05-07 Chinese
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 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 2024 Annual Report, audit reports, financial reports, remuneration plans, and other corporate governance matters. The document does not contain the actual reports or financial data but refers to them being published 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). The document length is about 4651 characters, consistent with a detailed AGM notice rather than a full report.
2025-04-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2024 annual performance of the Board Audit Committee of Wuhan Hengli Engineering Drill Co., Ltd. It details the committee's activities, meetings, supervision of external auditors, review of financial reports, internal audit guidance, and internal control evaluation. The document is a detailed report on the audit committee's duties and oversight for the year 2024, not the audit report itself or the full annual report. It is a standalone report focusing on audit committee activities and oversight, which fits the definition of an Audit Report / Information (AR). The document length is 2540 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2024
2025-04-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual equity distribution plan (dividend distribution plan). It references the audited 2024 annual report but does not contain the full annual report itself. The document includes the dividend amount, the board and supervisory committee approvals, independent directors' opinions, and the company's dividend policy as per its articles of association. It is a formal announcement of the dividend plan, including procedural details and conditions, but it is not the annual report or earnings release itself. The document length is 2784 characters, which is relatively short and focused on the dividend distribution plan. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2025-04-27 Chinese

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