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太湖远大 — Investor Relations & Filings

Ticker · 920118 ISIN · CNE100006LS1 Beijing Stock Exchange Manufacturing
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Filings indexed 210 across all filing types
Latest filing 2024-11-28 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920118

About 太湖远大

https://www.zjthyd.com/

Zhejiang Taihu Yuanda New Material Co., Ltd. specializes in the research, development, production, and distribution of high-performance polymer materials engineered for the wire and cable industry. The company's product portfolio includes silane cross-linked polyethylene (XLPE) insulation materials, semiconducting shielding materials, and halogen-free flame retardant (HFFR) polyolefin materials. These products are designed to meet rigorous technical standards for power transmission, telecommunications, and specialized industrial applications. Taihu Yuanda serves diverse sectors such as renewable energy, rail transit, and automotive manufacturing, focusing on material durability, electrical insulation efficiency, and environmental safety. By leveraging advanced formulation techniques and automated production processes, the company provides critical components for high-voltage and medium-voltage power cables, ensuring reliability in complex infrastructure projects.

Recent filings

Filing Released Lang Actions
关于预计2025年银行授信申请额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for bank credit facilities for the year 2025. It details the proposed credit limits from various banks, the types of credit facilities, authorization for the board chairman to sign related documents, and the board meeting resolution approving the proposal. It does not contain financial statements, audit information, or detailed financial results. It is a financing update related to the company's capital structure and funding plans. The document length is short (1922 characters) and it is not a report publication announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-11-28 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "浙江太湖远大新材料股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhejiang Taihu Yuanda New Materials Co., Ltd.". The content details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and company articles of association. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal board rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (7615 characters), indicating it is the full text of the governance rules, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-11-28 Chinese
对外捐赠管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external donations by Zhejiang Taihu Yuanda New Materials Co., Ltd. It details the principles, types, decision-making, and management procedures for the company's external donations. It includes internal governance rules and policies rather than financial data, audit results, or shareholder meeting materials. The document is not a financial report, earnings release, or regulatory filing about financial performance. It is a governance-related document outlining company policies and internal controls regarding donations. Therefore, it fits best under Governance Information (CGR). The document length is 3158 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2024-11-28 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Zhejiang Taihu Yuanda New Materials Co., Ltd. It details the qualifications, appointment, responsibilities, and reporting duties of the company's general manager and other senior management personnel. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-28 Chinese
独立董事提名人声明与承诺（于元良）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Zhejiang Taihu Yuanda New Materials Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2024-11-28 Chinese
独立董事提名人声明与承诺（谢冰）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (谢冰) for the board of Zhejiang Taihu Yuanda New Materials Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not contain an actual report or financial data, nor is it a simple announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is 2722 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification.
2024-11-28 Chinese

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