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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 2025-04-24 Board/Management Inform…
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
2024年度独立董事述职报告（钟力生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" from Zhejiang Taihu Yuanda New Materials Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, independence status, and fulfillment of duties during the 2024 fiscal year. The content focuses on governance, director responsibilities, and compliance with relevant laws and company rules. There are no financial statements or financial performance data included. The document is a detailed report on board/management information specifically about an independent director's duties and activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3661 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2025-04-24 Chinese
第四届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Zhejiang Taihu Yuanda New Materials Co., Ltd. It includes voting results on various agenda items such as the 2024 Supervisory Board work report, 2024 annual report and its summary, 2024 financial statements and audit report, 2025 financial budget, profit distribution plan, reappointment of the accounting firm, remuneration plans, quarterly report, special report on raised funds usage, internal control self-assessment report, related party transactions, and bank credit limit increase. The document is a formal meeting resolution announcement, not the reports themselves. It references that the actual reports are disclosed on the Beijing Stock Exchange information platform with separate announcement numbers. The document length is 4685 characters, which is relatively short and mainly serves to announce the meeting resolutions and voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-24 Chinese
2024年度独立董事述职报告（刘渊恺已离任）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, and fulfillment of responsibilities during the year 2024. The content focuses on the independent director's activities, compliance with laws, attendance records, and protection of shareholder interests. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. It is a report related to board/management information, specifically about the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3662 characters, which is sufficient for a detailed report but not a full annual report or audit report. Confidence is high given the clear focus on independent director duties and board activities.
2025-04-24 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2024 annual financial report audit. It details the auditor's qualifications, the appointment process, and the committee's oversight activities. The document does not contain the audit report itself or the full annual report, but rather a supervisory report on the auditor's performance and independence. The document length is short (1305 characters), and it is a specific report on audit supervision, not a general announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
关于预计2025年日常性关联交易的公吿
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of the transactions, amounts, related parties, and approvals by the board and supervisory committee. The document is relatively short (2136 characters) and does not contain financial statements or detailed financial analysis. It is a regulatory announcement about expected related party transactions, which is a typical regulatory filing to inform shareholders and the market about ongoing or anticipated related party dealings. It does not fit into categories like Annual Report, Interim Report, or Earnings Release, nor is it a voting result or management change announcement. Therefore, the best fit is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese
持股5%以上股东权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a change in shareholding by a shareholder holding more than 5% of the company's shares, specifically a decrease in shareholding by 1%. It includes details about the shareholder, the number of shares reduced, and confirms no change in control or adverse impact on operations. This matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or other types of filings. Therefore, the correct classification is MRQ (Major Shareholding Notification). The document length and content support this classification with high confidence.
2025-03-27 Chinese

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