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Warom Technology Incorporated Company — Investor Relations & Filings

Ticker · 603855 ISIN · CN000A0M21W0 Shanghai Stock Exchange Manufacturing
Filings indexed 1,050 across all filing types
Latest filing 2022-04-28 Governance Information
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
华荣科技股份有限公司章程(2022年4月修订)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 华荣科技股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It is a comprehensive governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a brief notice. The content aligns with Governance Information (CGR) as it details internal rules, board structure, shareholder meeting procedures, and governance practices.
2022-04-28 Chinese
2022-017:关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程). It includes specific changes to the articles, voting results, and detailed provisions about shareholder rights, board responsibilities, and corporate governance. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance or an announcement of voting results from a meeting. Instead, it is a governance-related document detailing the company's internal rules and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2022-04-28 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 华荣科技股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It lists the agenda items to be voted on, including the 2021 Annual Report and other reports, but does not contain the reports themselves. The document is essentially an announcement and invitation to the AGM, not the actual annual report or any other detailed financial report. The document length is 4154 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
关于续聘立信会计师会计师事务所为公司审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Lixin Certified Public Accountants) as the company's auditor for the 2022 fiscal year. It details the audit firm's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual audit reports or financial statements but is a formal announcement of the auditor appointment. The document length is 3803 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information and appointment but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and audit-related information, AR is the most appropriate classification rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2021
2022-04-28 Chinese
关于2021年度获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding government subsidies received by the company for the fiscal year 2021. It details the amounts, types, and sources of the subsidies, and mentions the accounting treatment according to relevant accounting standards. The document is relatively short (1834 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or audit reports. Given the nature of the content and length, it is best classified as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-28 Chinese
监事会关于第四届监事会第十六次会议相关事项的意见
Regulatory Filings
2022-04-28 Chinese

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