Skip to main content
太湖远大 logo

太湖远大 — Investor Relations & Filings

Ticker · 920118 ISIN · CNE100006LS1 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 210 across all filing types
Latest filing 2025-08-26 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding related party transactions (关联交易管理制度) of Zhejiang Taihu Yuanda New Materials Co., Ltd. It includes definitions, principles, approval procedures, and disclosure requirements for related party transactions. The document is a formal announcement of the company's internal governance policies related to related party transactions, approved by the board and pending shareholder approval. It does not contain financial statements, audit opinions, earnings data, nor is it a transcript or presentation. It is not a report publication announcement since it is substantive and over 5,000 characters. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to related party transactions.
2025-08-26 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '年度报告重大差错责任追究制度' (Annual Report Major Error Responsibility Pursuit System) issued by the company's board. It outlines procedures, responsibilities, and penalties related to errors in the annual report disclosures. It does not contain actual financial data or the annual report itself, nor is it an announcement of a report publication. Instead, it is a governance-related document concerning internal controls and accountability for annual report errors. Therefore, it fits best under Governance Information (CGR). The document length is 4214 characters, which is substantive and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the company's remuneration management system for directors and senior management. It includes the principles, structure, and procedures for determining and adjusting compensation. It is not a report of actual compensation amounts or a proxy statement but a policy document. The content aligns with remuneration information disclosures. The document length is 2520 characters, which is relatively short but contains substantive policy details rather than just an announcement of a report. Therefore, it fits best under the Remuneration Information category (DEF 14A).
2025-08-26 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for Zhejiang Taihu Yuanda New Materials Co., Ltd. It includes procedural rules, conditions for delaying or exempting disclosure, internal audit procedures, and responsibilities. It is a governance-related document focusing on company policies and compliance with securities laws, rather than a financial report, earnings release, or announcement of voting results. The document is not a report publication announcement since it contains substantive policy content and is not merely announcing a report release. It is not a regulatory filing or certification letter either, as it is a formal internal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3481 characters, which is sufficient for a detailed governance policy document.
2025-08-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Zhejiang Taihu Yuanda New Material Corp., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board and management structure, financial accounting, profit distribution, audit, notifications, mergers, amendments, and other governance matters. It references relevant laws such as the Company Law, Securities Law, and listing rules, and includes detailed procedural rules for shareholder meetings, board meetings, share transfers, and other corporate governance topics. The document is lengthy (15,000 characters) and contains no financial statements or earnings data, nor is it an announcement or summary of a report. It is a governance document detailing the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2025-08-26 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Zhejiang Taihu Yuanda New Materials Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the voting or the meeting itself. There is no indication that this document contains voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. The document is not an Annual Report, Interim Report, or any financial report. It is a formal announcement of the convening of a shareholders' meeting with detailed procedural information. This fits best with the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders' meetings, including notices and agendas. The document length is under 5,000 characters, but it is a full notice rather than a brief announcement of report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2025-08-26 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.