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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 2025-03-27 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
2024年度总经理工作报告
Regulatory Filings
2025-03-27 Chinese
2024年年度股东会会议资料
Regulatory Filings
2025-03-27 Chinese
舆情管理制度-2025年3月
Regulatory Filings
2025-03-27 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of 华荣科技股份有限公司. It includes multiple agenda items such as approval of the 2024 Annual Report, Board Work Report, General Manager's Report, Independent Directors' Report, Audit Committee reports, Internal Control Evaluation, Profit Distribution Plan, and other governance and operational matters. The document repeatedly states that the detailed contents of these reports are disclosed separately on the Shanghai Stock Exchange website and other designated media. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions and approvals to be submitted to the shareholders' meeting. This fits the definition of a Board/Management Information filing (MANG), which covers announcements of board decisions and management information. The document length is 5336 characters, which is sufficient for a detailed board meeting resolution announcement but does not contain the full annual report or financial data. Therefore, the correct classification is MANG with high confidence.
2025-03-27 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 华荣科技股份有限公司, including the date, voting methods, meeting agenda, and instructions for shareholders. It lists the proposals to be voted on, such as the 2024 annual report, board and supervisory reports, financial statements, profit distribution, and remuneration proposals. The document also includes procedural details like registration, voting systems, and proxy authorization forms. There is no actual financial data or report content included, only the announcement and procedural information for the AGM. The document length is 4727 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), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-03-27 Chinese
关于2024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 2024 annual profit distribution plan of the company 华荣科技股份有限公司. It details the dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related shareholder meeting submission. The document length is 1859 characters, which is relatively short and typical for a dividend announcement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-03-27 Chinese

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