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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 2022-02-28 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
君禾股份公司章程（2022年2月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 君禾泵业股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial statement. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-02-28 Chinese
君禾股份关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for a company, including meeting date, voting methods, agenda items, and procedural details. It includes information about shareholder voting, proxy forms, and cumulative voting explanations. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 4588 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2022-02-28 Chinese
君禾股份第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Junhe Pump Industry Co., Ltd. It details the meeting date, attendance, and voting results on various company matters such as capital increases to subsidiaries, changes in subsidiary addresses, project funding, amendments to the company charter, and approval of major contracts. The document does not contain financial statements or detailed financial performance data. It is a formal announcement of board resolutions and decisions rather than a full management report or financial report. It also references other announcements published separately on the Shanghai Stock Exchange website. Given the nature of the content—board meeting resolutions and decisions—the document fits best under Board/Management Information (MANG). The document length is short (2181 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-02-28 Chinese
君禾股份关于变更及投资新设全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the change and investment in establishing wholly-owned subsidiaries. It details the investment amounts, company names, business scope, and the board's approval. It explicitly states that the investment does not require shareholder approval and is not a major asset restructuring. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a corporate action related to capital investment and subsidiary establishment, which fits the category of Capital/Financing Update (CAP). The document length is short and does not contain a full report or financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive information about the investment decision itself.
2022-02-28 Chinese
君禾股份2022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 "2022 First Extraordinary General Meeting of Shareholders" of 君禾泵业股份有限公司, dated March 16, 2022. It contains detailed agenda items for the meeting, including proposals for the use of surplus raised funds, amendments to the company's articles of association, and election of independent directors. The document includes procedural details about the meeting, voting methods (on-site and online), and legal opinions. It is clearly a set of meeting materials prepared for a shareholders' meeting, not a report or announcement of results. The content is consistent with materials shared during a general meeting to inform and guide shareholders on the agenda and proposals to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2022-02-28 Chinese
国泰君安证券股份有限公司关于君禾泵业股份有限公司使用部分募集资金向全资子公司增资的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guotai Junan Securities Co., Ltd.) regarding the use of part of the raised funds by Junhe Pump Industry Co., Ltd. to increase capital in its wholly-owned subsidiaries. It references regulatory approvals, fundraising details, use of funds, and compliance with relevant securities regulations. The document includes financial data about the subsidiaries, descriptions of capital increase plans, and the sponsor's verification opinion. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification opinion related to capital use and compliance. This fits the category of a Capital/Financing Update (CAP), as it concerns the use of raised funds and capital structure changes involving subsidiaries. The document length (5433 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-02-28 Chinese

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