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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 2023-09-21 Proxy Solicitation & In…
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
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by a company's independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (EGM) scheduled on October 13, 2023. It details the voting rights solicitation process, the agenda items related to a restricted stock incentive plan, and instructions for shareholders to submit proxy authorizations. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report but an announcement related to voting rights and proxy solicitation for a shareholder meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length is 4262 characters, which is consistent with a detailed announcement rather than a full report. No evidence suggests it is a report publication announcement or regulatory filing. Hence, the classification is PSI with high confidence.
2023-09-21 Chinese
独立董事关于第五届董事会第八次会议相关事项的独立意见
Regulatory Filings
2023-09-21 Chinese
2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of 华荣科技股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3812 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of report publication.
2023-09-21 Chinese
2023年限制性股票激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2023 restricted stock incentive plan (股权激励计划) for 华荣科技股份有限公司. It includes extensive information about the plan's purpose, stock source, number of shares, eligibility, vesting conditions, performance targets, accounting treatment, and implementation procedures. The content focuses on management and employee stock incentives, which is a form of remuneration information related to executive and employee compensation. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. The document is not a brief announcement or a regulatory filing but a substantive disclosure about remuneration plans. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2023-09-21 Chinese
德恒上海律师事务所关于华荣科技股份有限公司2023年限制性股权激励计划（草案）的法律意见
Regulatory Filings
2023-09-21 Chinese
2023年限制性股票激励计划激励对象名单
Regulatory Filings
2023-09-21 Chinese

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