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Weichai Power Co., Ltd. — Investor Relations & Filings

Ticker · 2338 ISIN · US9485971090 LEI · 529900OKTPKBG85F9502 HKEX Manufacturing
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Filings indexed 3,702 across all filing types
Latest filing 2026-01-30 Governance Information
Country CN China
Listing HKEX 2338

About Weichai Power Co., Ltd.

http://www.weichaipower.com

Weichai Power Co., Ltd. is a multi-industry international group focused on the manufacturing and distribution of automotive and equipment components. Its primary business segments encompass integrated powertrain systems, commercial vehicles, agricultural equipment, construction machinery, smart logistics, and power energy. Key products include high-performance engines (diesel and gas), transmissions (Fast Gear), axles (Hande Axle), and hydraulic systems. The company provides power solutions for heavy-duty trucks, buses, passenger cars, and industrial applications, such as generator sets and mining equipment. Weichai is actively developing advanced energy technologies, including fuel cell systems and Solid Oxide Fuel Cells (SOFC), positioning itself as a leader in power systems designed for stringent environmental compliance and diverse global markets.

Recent filings

Filing Released Lang Actions
Lists of Directors and their Roles and Functions
Governance Information Classification · 100% confidence The document is a formal disclosure titled 'Lists of Directors and their Roles and Functions' for Weichai Power Co., Ltd. It lists the members of the Board of Directors, categorizes them by their roles (Executive, Non-executive, etc.), and provides a table detailing their committee memberships. This type of document is a standard corporate governance disclosure required by stock exchanges to inform shareholders about the composition and structure of the board, which falls under the Governance Information category.
2026-01-30 English
ANNOUNCEMENT OF RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2026, ELECTION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM), including detailed poll results for resolutions and the announcement of new director appointments. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-01-30 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification sent to shareholders regarding the publication of a circular and proxy form for an Extraordinary General Meeting. It provides instructions on how to access these documents electronically or request printed copies. It also includes a reply form for shareholders to provide contact details or request future communications in printed format. As this is a short communication announcing the availability of other documents rather than the documents themselves, it falls under the Report Publication Announcement (RPA) category.
2026-01-12 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification sent to non-registered shareholders regarding the publication of a circular for an Extraordinary General Meeting. It provides instructions on how to access the document electronically or request a printed copy. It does not contain the actual circular itself, but rather serves as a formal announcement of its availability. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2026-01-12 English
Proxy form for use at the Extraordinary General Meeting and any adjournment thereof
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy form' for an Extraordinary General Meeting (EGM) of Weichai Power Co., Ltd. It provides shareholders with the ability to appoint a proxy to vote on specific resolutions (non-competition undertaking and director elections). This document is a standard instrument used to solicit proxy votes for a shareholder meeting, which falls directly under the Proxy Solicitation & Information Statement category.
2026-01-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF WEICHAI POWER CO., LTD.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Weichai Power Co., Ltd. It outlines the agenda for an upcoming shareholder meeting, including resolutions for director elections and non-competition undertakings, and provides instructions for proxy voting and attendance. This document serves as the solicitation material for shareholders to participate in the meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-01-12 English

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