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Warom Technology Incorporated Company — Investor Relations & Filings

Ticker · 603855 ISIN · CN000A0M21W0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2024-04-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603855

About Warom Technology Incorporated Company

https://www.waromgroup.com/

Warom Technology Incorporated Company specializes in the research, development, and manufacturing of explosion-proof electrical equipment and lighting solutions. The company provides a comprehensive range of products designed for hazardous environments, including explosion-proof distribution boxes, control stations, luminaires, and installation materials. Its portfolio extends to specialized air conditioning units and marine-grade electrical apparatus. Serving sectors such as oil and gas, petrochemicals, mining, and offshore engineering, the company emphasizes safety and reliability through rigorous adherence to international standards, including ATEX and IECEx certifications. With a focus on technological innovation and large-scale production, it maintains a global presence, offering technical support and customized solutions for complex industrial safety requirements.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 华荣科技股份有限公司, including voting results on various agenda items such as the annual report, board and supervisory reports, financial budget, auditor appointment, profit distribution, remuneration proposals, and amendments to the company bylaws. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The document is not the annual report itself but an official announcement of the voting results and resolutions from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, confirming it is not a mere report publication announcement or a regulatory filing. Confidence is high due to the clear presence of voting results and meeting details.
2024-04-18 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation status. The document is detailed and contains substantive information about internal control evaluation, which is a type of audit-related report but not a full annual report. It is not a brief announcement or a certification letter but a comprehensive report on internal control evaluation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4230 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-28 Chinese
第五届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 5th Board of Directors of 华荣科技股份有限公司. It includes approvals of various reports such as the 2023 Annual Report, Board Work Report, General Manager Work Report, Independent Directors' Report, Audit Committee Report, Internal Control Evaluation Report, Financial Budget, Profit Distribution Plan, and others. However, the document itself does not contain the full reports but refers to them being disclosed on the Shanghai Stock Exchange website and other designated media. The document also includes voting results for each resolution and mentions that these reports will be submitted to the 2023 Annual General Meeting for approval. The document length is about 5386 characters, which is relatively short and mainly serves as a formal announcement of board meeting resolutions and approvals rather than the full annual report or detailed financial data. According to the "Menu vs Meal" rule, since the document states that the full reports are disclosed elsewhere and this document is primarily an announcement of board meeting resolutions, it should be classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) or Management Reports (MDA).
2024-03-28 Chinese
关于2023年度日常关联交易执行情况及预计2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution and expected amounts of daily related-party transactions for the fiscal year 2023 and the forecast for 2024. It includes details about the related parties, transaction amounts, pricing policies, and the impact on the company. The document is a formal disclosure typically required by stock exchanges to inform shareholders and the market about related-party transactions. It does not contain comprehensive financial statements or audit opinions, nor is it a full annual or interim report. It is not a voting result, management change, or legal proceeding. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related-party transactions without constituting a full financial report or other specific filing type.
2024-03-28 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 华荣科技股份有限公司 regarding the application for a comprehensive credit facility from multiple banks totaling up to 2.885 billion RMB. It details the credit limits, banks involved, and the need for shareholder approval due to the size of the credit relative to the company's net assets. The document is a formal announcement about financing activities, specifically about bank credit lines and related approvals. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an update on capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on financing, so it is not a report publication announcement or regulatory filing fallback.
2024-03-28 Chinese
2023年度独立董事述职报告（马军生）
Regulatory Filings
2024-03-28 Chinese

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