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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 2020-03-30 Share Issue/Capital Cha…
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
关于修改公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from the board of directors of 君禾泵业股份有限公司 regarding a proposed amendment to the company's articles of association (公司章程) related to capital increase and profit distribution. It includes details about cash dividends and capital reserve conversion to shares, and states that the proposal will be submitted to the 2019 annual shareholders meeting for approval. The document is short (882 characters) and primarily serves as a formal announcement of corporate governance changes and capital structure updates, not a full report or financial statement. It does not contain comprehensive financial data or detailed report content. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in share capital and related amendments to the articles of association.
2020-03-30 Chinese
华安证券股份有限公司关于君禾泵业股份有限公司2019年度持续督导年度报告暨首次公开发行股票并上市之保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2019年度持续督导年度报告暨首次公开发行股票并上市之保荐总结报告书" which translates to "2019 Annual Continuous Supervision Report and Sponsorship Summary Report for Initial Public Offering and Listing." It is issued by the sponsoring securities company (华安证券股份有限公司) for the company 君禾泵业股份有限公司. The content details the continuous supervision work performed by the sponsor during the period from the IPO in 2017 through 2019, including compliance with laws, internal controls, information disclosure, and the use of raised funds. It is a detailed report on the sponsor's ongoing supervisory duties related to the IPO and listing, not a general annual report or earnings release. This type of document is a specialized regulatory report related to IPO sponsorship and continuous supervision, which fits best under the category of Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Earnings Release, or Capital/Financing Update. The document is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or a certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-03-30 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 君禾泵业股份有限公司 (Junhe Pump Co., Ltd.) held on March 27, 2020. It includes multiple agenda items such as approval of the 2019 annual general manager work report, board work report, audit committee report, independent directors' report, financial statements, profit distribution plan, appointment of auditors, financial budget, and other corporate governance matters. The document repeatedly states that the detailed reports and documents are disclosed separately on the Shanghai Stock Exchange website and other media, indicating this document is a summary of board meeting decisions rather than the reports themselves. The document also mentions that many of these resolutions require approval at the 2019 annual shareholders meeting. The content is focused on board meeting resolutions and governance decisions rather than full financial reports or earnings releases. Therefore, the document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (5720 characters) and detailed meeting minutes support this classification rather than a brief announcement or a full annual report.
2020-03-30 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2019年度财务决算报告 (2019 Annual Financial Settlement Report) for 君禾泵业股份有限公司. It contains detailed financial data including income statement, balance sheet, and cash flow statement for the full fiscal year 2019. It also mentions the audit opinion from the auditing firm 立信会计师事务所, confirming the financial statements are prepared according to accounting standards and fairly reflect the company's financial position and results. The document includes comprehensive financial performance and position data, typical of an annual report. The document length is 2182 characters, which is relatively short, but it contains substantive financial data and analysis, not just an announcement or certification. Therefore, it is classified as an Annual Report (10-K). FY 2019
2020-03-30 Chinese
外汇交易及外汇衍生品交易管理制度（2020年3月）
Governance Information Classification · 95% confidence The document is titled as a management system or internal control policy for foreign exchange and foreign exchange derivatives trading of the company. It is dated March 2020 and details the company's internal rules, operational principles, approval authorities, internal processes, risk management, information disclosure, and archival management related to foreign exchange transactions. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal control policy document rather than a financial report or announcement. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to foreign exchange trading.
2020-03-30 Chinese
独立董事关于第三届董事会第十八次会议相关事项的事前认可及独立意见
Regulatory Filings
2020-03-30 Chinese

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