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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 2024-03-28 Notice of Dividend Amou…
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
关于2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from 华荣科技股份有限公司 regarding the 2023年度利润分配方案 (2023 annual profit distribution plan). It details the dividend per share, total dividend amount, and the board and supervisory committee's opinions on the plan. It explicitly states that the profit distribution plan still needs to be submitted to the shareholders' meeting for approval. The document is short (1124 characters) and focuses on the dividend distribution details rather than presenting full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. It is not an Annual Report (10-K) or Earnings Release (ER) because it lacks comprehensive financial data or earnings highlights. It is not a Report Publication Announcement (RPA) because it contains substantive dividend information rather than just announcing a report's release. Therefore, the correct classification is DIV with high confidence.
2024-03-28 Chinese
监事会关于第五届监事会第十一次会议相关事项的意见
Regulatory Filings
2024-03-28 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 华荣科技股份有限公司, including the date, voting methods, agenda items, and procedural details. It lists the proposals to be voted on, such as the 2023 Annual Report, Board and Supervisory reports, financial statements, auditor appointment, profit distribution, and remuneration proposals. The document also includes instructions for shareholders on registration and voting. There is no actual financial data or report content included, only the announcement and details about the AGM and its agenda. The document length is 4528 characters, which is relatively short and consistent with an AGM notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary." It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also includes information about the company's business, shareholder structure, dividend proposals, and audit opinions. The presence of comprehensive financial data, audit report mention, and detailed business and financial performance analysis indicates this is an official annual report document rather than a mere announcement or summary. The document length (5517 characters) supports it being a substantive report rather than a short announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-28 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 华荣科技股份有限公司 regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules, board responsibilities, shareholder meeting procedures, and anti-takeover measures. The document is a formal public notice of these changes and states that the amendments will be submitted to the 2023 annual shareholders meeting for approval. There is no financial data, audit information, or report content; rather, it is a governance-related announcement about internal company rules and structure. Therefore, the document fits best under Governance Information (CGR). The document length (5794 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2024-03-28 Chinese
2023年度财务决算报告及2024年度财务预算方案
Regulatory Filings
2024-03-28 Chinese

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