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GUANGDONG VANWARD NEW ELECTRIC CO.,LTD — Investor Relations & Filings

Ticker · 002543 ISIN · CNE100000ZT2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,411 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002543

About GUANGDONG VANWARD NEW ELECTRIC CO.,LTD

https://www.vanward.com

Guangdong Vanward New Electric Co., Ltd. specializes in the research, development, and manufacturing of water heating and kitchen appliances. The company’s core product portfolio includes gas water heaters, electric water heaters, air-source heat pumps, and solar heating systems. Additionally, it produces a range of kitchen equipment such as gas stoves, range hoods, ovens, and sterilization cabinets. Vanward focuses on technical innovation in gas combustion, heat exchange efficiency, and smart home integration. The company provides energy-efficient thermal solutions for residential and commercial environments, maintaining a significant presence in both domestic and international markets through its focus on low-carbon technology and high-performance appliance engineering.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions, detailing each proposal and the voting outcomes for shareholders (including vote counts for approval, opposition, and abstention). It is not the full annual report but a summary of meeting decisions and voting results, fitting the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
董事、高级管理人员薪酬管理制度（2026年5月）
Remuneration Information Classification · 95% confidence The document is the full text of Guangdong Vanward New Electric Co., Ltd.’s “董事、高级管理人员薪酬管理制度” (Remuneration Management System for Directors and Senior Management). It lays out detailed policies on determination, structure, payment, performance criteria, adjustments, and recovery of directors’ and senior executives’ compensation. This is not an announcement of a report nor a financial statement; it is a governance policy specifically detailing executive remuneration. According to the filing definitions, this aligns with “Remuneration Information” (Code: DEF 14A).
2026-05-21 Chinese
北京市中伦（广州）律师事务所关于广东万和新电气股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The text is a legal opinion letter (“法律意见书”) issued by a law firm regarding the legality of convening, attendance, and voting procedures/results at an annual shareholders meeting. It is an attorney’s certification/attestation – not the company’s Annual Report, proxy statement, or presentation. Under the certification rule, standalone legal opinion or certification letters belong in the Regulatory Filings (RNS) category.
2026-05-21 Chinese
关于聘任公司副总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice president, including details about the individual's background and confirmation of no conflicts or disqualifications. It is a corporate governance-related announcement about management changes, not a financial report, audit, or regulatory filing. The document length is short and focused solely on management appointment. Therefore, it fits the category of Board/Management Information (MANG).
2026-03-30 Chinese
关于增加泰国子公司注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Vanward New Electric Co., Ltd. regarding an increase in the registered capital of its Thai subsidiary. It details board meeting resolutions, investment amounts, shareholder structure, and the purpose and impact of the capital increase. The document is a formal disclosure about a financing and capital structure change related to the subsidiary, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the capital increase. The content fits the category of Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes.
2026-03-30 Chinese
关于终止实施2025年员工持股计划的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Vanward New Electric Co., Ltd. regarding the termination of the 2025 Employee Stock Ownership Plan. It details the board and shareholder meetings that approved the plan initially and the subsequent decision to terminate it due to low employee subscription willingness. The document includes references to board resolutions, shareholder authorizations, and regulatory compliance but does not contain financial statements or detailed financial data. It is a corporate announcement about a capital-related employee incentive plan termination, not a financial report or earnings release. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital incentive plans and employee stock ownership schemes.
2026-03-30 Chinese

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