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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 2023-11-05 Remuneration 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
君禾泵业股份有限公司2023年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "君禾泵业股份有限公司 2023 年限制性股票激励计划（草案）" which translates to "Junhe Pump Industry Co., Ltd. 2023 Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock awards to company directors, senior management, and key employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting schedules, and performance conditions. It is a comprehensive plan document outlining the terms and conditions of a stock-based compensation scheme. This type of document is related to executive and employee remuneration and compensation. It is not an annual report, earnings release, or other financial report. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement of a report. It is a detailed remuneration plan document. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2023-11-05 Chinese
君禾股份监事会议事规则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '君禾泵业股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting proposals, notifications, voting, record keeping, and amendments. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, and no investor presentation. The document is a governance-related internal rules document about the supervisory board's operation and responsibilities. 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 3837 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-11-05 Chinese
君禾股份董事会秘书工作细则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references company law, stock exchange listing rules, and company articles of association. The content is about governance practices and internal rules related to the board secretary role, not financial results, audit, or shareholder voting. The document length is 2771 characters, which is relatively short and focused on governance procedures. Therefore, this document fits best under Governance Information (CGR) as it details the company's internal governance practices and board structure related to the board secretary.
2023-11-05 Chinese
君禾股份独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of independent director candidates for a company's board. It details the candidates' compliance with legal and regulatory requirements, their independence, and absence of adverse records. There is no financial data, no mention of financial results, no report publication, or voting results. The content focuses on board/management information related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2023-11-05 Chinese
君禾股份关联方资金往来规范管理制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '君禾泵业股份有限公司 关联方资金往来规范管理制度' which translates to 'Junhe Pump Industry Co., Ltd. Related Party Funds Transaction Management System'. It is a detailed internal policy document outlining the management and control of funds transactions between the company and its related parties, including shareholders and controlling parties. The document references relevant laws, regulations, and internal governance procedures, and it includes sections on general principles, normative requirements, management responsibilities, and enforcement. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions and preventing misuse of company funds. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3530 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-11-05 Chinese
上海君澜律师事务所关于君禾泵业股份有限公司2023年限制性股票激励计划（草案）之法律意见书
Governance Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2023 restricted stock incentive plan draft for a company. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, including references to relevant laws, regulations, and company governance. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or a regulatory filing announcing results or changes. Instead, it is a legal opinion on a corporate governance matter related to stock incentives. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including stock incentive plans and related legal opinions.
2023-11-05 Chinese

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