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Junhe Pumps Holding Co., Ltd — Investor Relations & Filings

Ticker · 603617 ISIN · CNE100002WR9 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,353 across all filing types
Latest filing 2024-06-03 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603617

About Junhe Pumps Holding Co., Ltd

https://www.junhepumps.com/

Junhe Pumps Holding Co., Ltd. specializes in the research, development, and manufacturing of household water pumps. The company's product portfolio includes submersible pumps, garden pumps, fountain pumps, and deep well pumps, primarily designed for domestic water supply, garden irrigation, and drainage applications. Junhe focuses on technological innovation and quality control, maintaining a range of international certifications to ensure product reliability and performance. The company provides energy-efficient pumping solutions for residential and light commercial use, serving a global market through its extensive distribution networks.

Recent filings

Filing Released Lang Actions
君禾股份2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of shareholders of 君禾泵业股份有限公司. It includes the meeting agenda, voting instructions, and detailed proposals for shareholder approval, such as changing the company registered address and renewing the appointment of the auditing firm. The content is focused on the meeting logistics and the proposals to be voted on, rather than presenting financial results or audit reports themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 5745 characters, which is consistent with a meeting material document rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2024-06-03 Chinese
君禾股份第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Junhe Pump Industry Co., Ltd. regarding the continuation of engagement of an accounting firm for the 2024 financial audit and internal control audit. It includes details about the meeting, voting results, and references a separate announcement for the formal appointment. The document is short (679 characters) and serves as a formal meeting resolution announcement rather than a full audit report or annual report. It does not contain financial statements or detailed audit results. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-06-03 Chinese
君禾泵业股份有限公司章程（2024年6月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Junhe Pumps Holding Co., Ltd., revised in June 2024. It contains detailed provisions on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. The content is a governance document outlining internal rules and corporate structure rather than a financial report or announcement. It is not an Annual Report, Interim Report, or any financial statement. It is not a notice or announcement of a meeting or voting results, nor a transcript or presentation. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-06-03 Chinese
君禾股份关于变更注册地址、办公地址暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company君禾泵业股份有限公司 regarding changes to the company's registered address, office address, and amendments to the company's articles of association (公司章程). It includes details about the board meeting approving these changes and states that the amendments will be subject to shareholder approval. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about board decisions and company governance changes, specifically about the registered address and company bylaws. This fits best under Board/Management Information (MANG) as it relates to corporate governance changes and board resolutions, but not a full governance report or proxy statement. The document length is short (1261 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-06-03 Chinese
君禾股份关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Junhe Pumps Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The content fits the category of a meeting notice or proxy solicitation information. Given the definitions, this is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 3153 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2024-06-03 Chinese
君禾股份关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (立信会计师事务所) for auditing services for the fiscal year 2024. It details the background of the accounting firm, the audit team, their independence, audit fees, and the approval process by the audit committee and board of directors. There are no actual financial statements or audit results included, nor is this a full audit report. The document is a formal announcement about the appointment of the auditor, not the audit report itself. The document length is 3246 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment.
2024-06-03 Chinese

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