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Warom Technology Incorporated Company — Investor Relations & Filings

Ticker · 603855 ISIN · CN000A0M21W0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2023-12-07 Regulatory Filings
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
独立董事制度 （2023年12月）
Regulatory Filings
2023-12-07 Chinese
2023年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is relatively short (3298 characters) and focuses on meeting logistics and agenda rather than financial or management reports. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-07 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of 华荣科技股份有限公司. It details the meeting date, attendance, and the approval of various governance-related proposals such as amendments to the company's articles of association, management systems, and committee rules. It also references that detailed documents are disclosed separately on the stock exchange website. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-07 Chinese
董事会薪酬与考核委员会工作规则（2023年12月）
Regulatory Filings
2023-12-07 Chinese
关于调整第五届董事会审计委员会和薪酬与考核委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding adjustments to the members of the Audit Committee and the Remuneration and Assessment Committee of the company's fifth board of directors. It details changes in committee membership and references compliance with regulatory requirements for independent directors. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information, as it concerns changes in board committee composition and governance structure.
2023-12-07 Chinese
2023年第二次临时股东大会会议资料
Regulatory Filings
2023-12-07 Chinese

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