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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 2025-08-28 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
内部审计制度(2025年8月)
Regulatory Filings
2025-08-28 Chinese
防范控股股东及关联方占用公司资金专项制度(2025年8月)
Regulatory Filings
2025-08-28 Chinese
董事会议事规则(2025年8月)
Regulatory Filings
2025-08-28 Chinese
独立董事提名人声明与承诺--张伟君
Regulatory Filings
2025-08-28 Chinese
董事会提名委员会关于换届选举董事候选人的审查意见
Regulatory Filings
2025-08-28 Chinese
关于取消监事会、变更注册资本暨修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 华荣科技股份有限公司 regarding corporate governance changes, specifically the cancellation of the supervisory board (监事会), changes to registered capital, and comprehensive amendments to the company's Articles of Association (公司章程). It includes detailed legal references, specific articles before and after amendment, and governance structure adjustments. The content is focused on governance and structural changes within the company rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is a formal governance-related announcement detailing changes to the company's internal rules and governance practices, fitting the Governance Information (CGR) category.
2025-08-28 Chinese

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