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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 2019-04-04 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
公司章程（2019年4月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Junhe Pumps Holding Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance matters. It is a comprehensive governance document outlining the company's internal rules and structure. There is no indication that this is an annual report, financial statement, or any other type of report. It is not an announcement or a brief notice but a full set of corporate bylaws. Therefore, the document fits the category of Governance Information (CGR).
2019-04-04 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 君禾泵业股份有限公司 (Junhe Pump Industry Co., Ltd.). It details the convening of the third board's tenth meeting, attendance, and the approval of several proposals including appointment of a securities affairs representative, amendments to the company articles, and approval of major contracts. The document includes voting results and references to further announcements on the Shanghai Stock Exchange website. There is no financial data or detailed management discussion, nor is it a transcript or a report publication notice. The content is clearly about board decisions and management changes or approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1577 characters), consistent with an announcement rather than a full report.
2019-04-04 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It details the individual's qualifications, relationship to major shareholders, and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This fits the category of Board/Management Information (MANG), as it concerns a change in company management roles.
2019-04-04 Chinese
关于公司全资子公司签署重大合同暨对外投资进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a major contract by a wholly-owned subsidiary of the company and progress on external investment. It details the contract parties, contract terms, and the impact on the company. There is no financial data, no report attached or referenced as published, and no indication of a full financial report or regulatory certification. The content is about a significant contract signing and investment progress, which fits the category of Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes through investment and contract execution.
2019-04-04 Chinese
第三届董事会第十次会议相关议案独立董事意见
Regulatory Filings
2019-04-04 Chinese
关于注销已回购股权激励计划限制性股票的更正公告
Share Issue/Capital Change Classification · 95% confidence The document is a correction announcement regarding a previous announcement about the cancellation of repurchased restricted stock under an equity incentive plan. It details changes in the company's share capital structure due to the cancellation of shares. The document is short (1290 characters) and serves to correct a prior announcement rather than presenting a full report or financial statements. It is an announcement related to share capital changes but does not itself constitute a full financial report or detailed capital update. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding share issues, stock splits, or other capital changes such as share cancellations.
2019-03-21 Chinese

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