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LUTIAN MACHINERY CO., LTD. — Investor Relations & Filings

Ticker · 605259 ISIN · CNE100005196 Shanghai Stock Exchange Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 605259

About LUTIAN MACHINERY CO., LTD.

https://www.chinalutian.com/

LUTIAN MACHINERY CO., LTD. specializes in the research, development, and manufacturing of high-pressure washers, water pumps, and power generators. The product range encompasses electric and gasoline-powered pressure cleaners tailored for residential, commercial, and industrial cleaning tasks. The company also produces a variety of gasoline and diesel generator sets designed for reliable power supply. With a commitment to technical innovation and quality management, the firm utilizes advanced production lines and adheres to international standards. Its solutions are distributed across global markets, catering to users who require high-performance equipment for maintenance, irrigation, and emergency power applications. The engineering focus remains on durability, operational efficiency, and meeting the specific requirements of diverse professional environments.

Recent filings

Filing Released Lang Actions
绿田机械2025年年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a “法律意见书” (legal opinion letter) prepared by a law firm for the 2025 Annual Shareholders’ Meeting. It reviews the convening and procedural legality of the AGM, attendee qualifications, voting processes, and reports vote tallies, then opines that the resolutions are valid. This is not the company’s own vote results announcement (DVA), nor an annual, interim or earnings report. It is a compliance/legal opinion letter provided alongside the AGM materials. No specific category exists for a legal opinion letter, so it falls under the catch‐all Regulatory Filings (RNS) for miscellaneous compliance documents.
2026-05-18 Chinese
绿田机械2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of the company. It includes information about the meeting date, location, attendance, voting results for board member elections, and legal witness statements. There is no financial data or report content, but rather the official voting results and procedural compliance statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2252 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2026-02-27 Chinese
国浩律师（杭州）事务所关于绿田机械股份有限公司2026年第一次临时股东会法律意见书
Regulatory Filings
2026-02-27 Chinese
绿田机械关于董事会换届完成暨聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the completion of its board of directors' re-election and the appointment of senior management personnel and securities affairs representatives. It details the composition of the new board, committee memberships, and the qualifications of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3850 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2026-02-27 Chinese
绿田机械第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of the company. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general managers, board secretary, financial director, and securities affairs representative. The document includes voting results and references to a related announcement on the stock exchange website. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no shareholder voting results on dividends or other matters. The content is focused on board and management changes. The document length is 2313 characters, which is relatively short and consistent with a management or board change announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-02-27 Chinese
绿田机械关于选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election meeting, the elected individual's qualifications, and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2026-02-27 Chinese

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