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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
君禾股份信息披露管理制度（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 信息披露管理制度" which translates to "Information Disclosure Management System of Junhe Pump Industry Co., Ltd." It is a detailed internal policy document outlining the company's procedures, responsibilities, and regulations regarding information disclosure. It covers topics such as the types of reports to be disclosed (annual, semi-annual, quarterly, and interim reports), the timing and content requirements for these disclosures, the roles and responsibilities of directors, supervisors, and senior management in the disclosure process, insider trading restrictions, confidentiality measures, and internal controls related to financial reporting. The document does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance manual focused on how the company manages and controls its information disclosure obligations in accordance with Chinese securities laws and stock exchange rules. It is not an announcement of a report, nor a transcript, nor a financial report itself. It fits best under the category of Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices related to information disclosure.
2023-11-05 Chinese
君禾股份独立董事关于第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including nominations for independent directors and a 2023 restricted stock incentive plan. It references compliance with company law, securities law, and internal governance rules. The document is a formal opinion related to board decisions and proposals to be submitted to the shareholders' meeting. It does not contain financial statements or earnings data, nor is it a report or announcement of financial results. It is focused on board-level governance matters and independent directors' opinions on board proposals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-11-05 Chinese
君禾股份董事会审计委员会议事规则（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 董事会审计委员会议事规则' which translates to 'Rules of Procedure for the Board Audit Committee of Junhe Pump Industry Co., Ltd.' It details the structure, responsibilities, composition, and meeting procedures of the audit committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting or dividends, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document focusing on the audit committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 3199 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to clear content matching governance rules.
2023-11-05 Chinese
君禾股份独立董事工作制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the roles, responsibilities, nomination, election, independence, and working conditions of independent directors in the company. It references relevant laws and regulatory guidelines, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices concerning independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or summary.
2023-11-05 Chinese
君禾股份关于以集中竞价交易方式回购股份的回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices paid, and compliance with regulatory requirements. It references previous announcements about the repurchase plan and reports on the actual repurchase activity for a specific period (October 2023). The document is short (1108 characters) and focuses on the update of share buyback activity rather than a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-11-01 Chinese
君禾股份关于以集中竞价交易方式首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first share repurchase through centralized bidding on the Shanghai Stock Exchange. It details the number of shares repurchased, prices, total funds used, and references the company's board approval and regulatory compliance. The content focuses on the company's buyback activity rather than financial results or reports. The document length is short (1310 characters) and it is a specific transaction announcement about the company buying back its own shares. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-10-30 Chinese

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