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SUNWARD INTELLIGENT EQUIPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 002097 ISIN · CNE000001PW6 LEI · 300300J0KFT9MRIQMQ53 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,071 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002097

About SUNWARD INTELLIGENT EQUIPMENT CO.,LTD.

https://www.sunward.com.cn

SUNWARD INTELLIGENT EQUIPMENT CO.,LTD. focuses on the research, development, and manufacturing of advanced engineering machinery and intelligent equipment. The product portfolio encompasses a broad range of excavators, piling machinery including rotary drilling rigs, and rock drilling equipment. Additionally, the company develops aerial work platforms, skid steer loaders, and light aviation equipment. Sunward prioritizes independent innovation and the integration of industry-university-research models to produce high-performance, energy-efficient machinery. Its solutions are utilized globally across infrastructure development, mining operations, and construction sectors, emphasizing technological sophistication and operational reliability in heavy equipment manufacturing.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and consists of detailed vote counts and resolutions passed at the company’s 2025 Annual General Meeting, including attendance, proposal text, voting results, and legal opinion. It is clearly an official announcement of shareholder voting results. According to the definitions, this matches Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-15 Chinese
湖南启元律师事务所关于山河智能装备股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a formal “法律意见书” (legal opinion letter) issued by the company’s law firm in connection with the 2025 Annual General Meeting. It recounts the convening and attendance procedures but, most critically, provides the detailed vote counts and outcomes for each resolution. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category, which covers official announcements of shareholder vote results at general meetings.
2026-05-15 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for Sunward Intelligent Equipment Co., Ltd. It contains key financial data, business highlights, and shareholder information for the fiscal year 2025. Although it is a summary, it serves as the official disclosure of annual financial results. According to the filing definitions, an Annual Report (10-K) covers yearly activity and financial performance. While this is an 'abstract' or 'summary' version, it is the standard format for annual financial reporting in the Chinese market (A-shares) and contains the substantive financial data required for an annual report classification. FY 2025
2026-04-24 Chinese
关于续聘公司2026年度审计机构的公告
Regulatory Filings Classification · 78% confidence The document is a public announcement by the company’s board regarding the reappointment of the external audit firm for the 2026 fiscal year. It is not the audit report itself (‘AR’), nor an earnings release, dividend notice, management change, or any other specific category. It is a general regulatory announcement about corporate housekeeping (external auditor appointment), which falls under the fallback “Regulatory Filings” category (RNS).
2026-04-24 Chinese
独立董事2025年度述职报告(吴能全-换届离任)
Governance Information Classification · 85% confidence The document is a detailed self‐assessment performance report by an independent director for the 2025 year, describing governance activities, board committee attendance, oversight of related‐party transactions, internal control reviews, and compliance with regulations. It is not announcing a board change, not an earnings or financial statement, and is clearly a governance‐related reporting document. Therefore it best fits the Governance Information category.
2026-04-24 Chinese
独立董事2025年度述职报告(许长龙)
Governance Information Classification · 88% confidence The document is the 2025 annual performance report (‘述职报告’) of an independent director, detailing his duties, meeting attendance, committee work, oversight of related‐party transactions, internal controls, and governance actions. This is a governance disclosure about board practices rather than a change in board membership, financial results announcement, or regulatory notice. It best fits the Governance Information category (CGR).
2026-04-24 Chinese

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