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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 2022-04-28 Interim / Quarterly Rep…
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
2022年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states it is unaudited and includes comprehensive financial metrics and shareholder information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-28 Chinese
关于公司董事、高级管理人员薪酬调整方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of remuneration for the company's directors and senior management. It details the new pre-tax salaries for specific individuals and mentions the approval by the board and independent directors. There is no financial report, audit, or detailed financial data presented. The content focuses solely on compensation changes for executives, which fits the definition of Remuneration Information filings.
2022-04-28 Chinese
监事会议事规则（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" and contains detailed governance rules about the supervisory board's composition, powers, meeting procedures, and responsibilities. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The content is focused on internal governance structure and procedures rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or management discussion, nor is it an announcement or transcript. It fits the definition of a Governance Information report detailing the company's internal rules and governance practices.
2022-04-28 Chinese
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of 华荣科技股份有限公司, detailing the approval of various reports and proposals to be submitted to the 2021 Annual General Meeting. It references multiple reports such as the 2021 Annual Report, Board Work Report, Supervisory Board Work Report, Internal Control Evaluation Report, and the 2022 First Quarter Report, but does not contain the reports themselves. Instead, it states that the detailed contents are disclosed on the Shanghai Stock Exchange website and other media. The document is relatively short (2578 characters) and serves as an announcement of the meeting resolutions and approvals rather than the reports themselves. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the actual Annual Report or Interim Report.
2022-04-28 Chinese
2021年度财务决算报告及2022年度财务预算方案
Regulatory Filings
2022-04-28 Chinese
关于2021年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company 华荣科技股份有限公司. It details the dividend per share, the total distributable profit, and the board and independent directors' opinions on the profit distribution plan. It also mentions that the plan needs to be submitted to the shareholders' meeting for approval. The document is relatively short (1326 characters) and focuses on dividend distribution details rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-04-28 Chinese

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