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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 Governance 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
君禾股份董事会薪酬与考核委员会议事规则（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 董事会薪酬与考核委员会议事规则' which translates to 'Rules of Procedure for the Board Remuneration and Assessment Committee of Junhe Pump Industry Co., Ltd.' It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board committees, remuneration policies, and decision-making processes. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2637 characters, which is sufficient for a detailed governance report and not a brief announcement or certification.
2023-11-05 Chinese
君禾股份董事会议事规则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 君禾泵业股份有限公司. It details the governance structure, composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no audit information, no earnings or interim report content, no voting results, no announcements of capital changes, no legal proceedings, no merger or acquisition information, and no presentation or call transcript. The document is a governance-related internal rules document describing the board's operation and decision-making processes. 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 about 4890 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the correct classification is CGR with high confidence.
2023-11-05 Chinese
君禾股份独立董事专门会议工作制度（2023年11月制定）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules and procedures for independent directors' meetings within the company, including their duties, meeting frequency, decision-making processes, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content focuses on governance practices and internal board procedures. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-05 Chinese
君禾股份董事会提名委员会议事规则（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled '君禾泵业股份有限公司 董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules' of the company. It details the structure, responsibilities, composition, and procedures of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to the nomination committee, which is a part of corporate governance documentation. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-05 Chinese
君禾股份董事会战略委员会议事规则（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the establishment, composition, responsibilities, and procedural rules of the company's strategic committee under the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other financial or regulatory disclosures. The content is focused on governance structure and internal board committee rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-05 Chinese
君禾股份分级授权管理制度（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 分级授权管理制度' which translates to 'Hierarchical Authorization Management System' of the company. It details the governance structure, roles, and responsibilities of the shareholders' meeting, board of directors, chairman, and general manager. It includes rules on transaction approvals, asset management, guarantees, and related party transactions. There is no financial data, earnings information, or audit results. It is a governance-related internal management system document outlining company governance practices and authority delegation. Therefore, it fits best under Governance Information (CGR). The document length is about 5,445 characters, which is sufficient for a substantive governance report rather than a brief announcement or certification.
2023-11-05 Chinese

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