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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 2023-10-26 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
2023年限制性股票激励计划授予激励对象人员名单（调整后）
Regulatory Filings
2023-10-26 Chinese
关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会). It provides information on the meeting time, location, participation method, and contact details. It references the company's 2023 third quarter report but does not contain actual financial data or detailed financial statements itself. The document is short (1394 characters) and serves to inform investors about the upcoming earnings call rather than presenting the earnings results. Therefore, it is best classified as a Call Transcript (CT) announcement or more precisely an Investor Presentation (IP) type since it is about an earnings explanation meeting with interactive Q&A. However, since it is only an announcement of the meeting and not the transcript or presentation itself, and given the options, the closest fit is Investor Presentation (IP).
2023-10-26 Chinese
独立董事关于第五届董事会第十次会议相关事项的独立意见
Regulatory Filings
2023-10-26 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2023 first extraordinary shareholders' meeting of 华荣科技股份有限公司. It details the meeting date, location, attendance, voting results on several proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report itself but an announcement of meeting resolutions and voting results.
2023-10-13 Chinese
关于2023年限制性激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2023 restricted stock incentive plan. It details the investigation of stock transactions by insiders before the public disclosure of the incentive plan, referencing specific dates, stock transactions, and compliance with disclosure regulations. The content focuses on insider share dealings and compliance with insider information rules rather than financial results, management changes, or general regulatory announcements. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is 2783 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is DIRS.
2023-10-13 Chinese
德恒上海律师事务所关于华荣科技股份有限公司2023年第一次临时股东大会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal witness opinion issued by a law firm regarding the procedural aspects of a company's 2023 first extraordinary general meeting (临时股东大会). It details the verification of the meeting's convening, attendance, voting procedures, and results, confirming compliance with relevant laws and company bylaws. It does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a formal legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not an announcement of a report publication, nor is it a full annual or interim report, nor a management or audit report. Therefore, the best classification is DVA with high confidence.
2023-10-13 Chinese

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