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Whirlpool (China) Co., Ltd. — Investor Relations & Filings

Ticker · 600983 ISIN · CNE000001KJ4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,592 across all filing types
Latest filing 2024-04-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600983

About Whirlpool (China) Co., Ltd.

https://www.whirlpool.com.cn/

Whirlpool (China) Co., Ltd. specializes in the research, development, manufacture, and distribution of a comprehensive range of household appliances. The company's core product portfolio includes washing machines, refrigerators, and kitchen appliances such as microwave ovens and dishwashers. Operating with a focus on technological innovation and smart manufacturing, the firm integrates global design standards with localized production capabilities. Its operations encompass multiple brands, delivering energy-efficient and high-performance home solutions to both domestic and international markets. The company maintains advanced research and development facilities and large-scale manufacturing bases, prioritizing product quality and consumer-centric design in the white goods sector.

Recent filings

Filing Released Lang Actions
惠而浦第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 8th Board of Directors of 惠而浦（中国）股份有限公司. It includes approvals of various reports such as the 2023 Annual Board Work Report, 2023 Annual President Work Report (financial results), 2023 Annual Profit Distribution Plan, 2023 Annual Report and Summary, and other financial and operational matters. It also discusses board member elections, remuneration plans, and other governance matters. The document is not the full annual report itself but a board meeting resolution announcement that references the annual report and other reports which are published separately on the stock exchange website. The document length is 9781 characters, which is substantial but the content is primarily about board meeting decisions and approvals, not the full financial report. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including management reports and governance decisions, rather than the full Annual Report (10-K) or other report types. The document also includes information about changes in board members and senior management, which fits MANG. Confidence is high due to the detailed nature of board meeting resolutions and the explicit mention of submitting reports to shareholders separately.
2024-04-29 Chinese
惠而浦独立董事履职报告（张生）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 惠而浦（中国）股份有限公司 for the year 2023. It includes descriptions of the director's duties, attendance at board and committee meetings, communication with auditors, oversight of related party transactions, profit distribution, and governance activities. The content focuses on the independent director's role, compliance with laws and regulations, and corporate governance matters. It is not a financial report like an annual or interim report, nor is it an announcement or certification. The document fits the category of Board/Management Information (MANG) as it relates to the activities and responsibilities of a board member, specifically an independent director's annual report on their duties and oversight.
2024-04-29 Chinese
惠而浦第八届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the eighth Supervisory Board of 惠而浦（中国）股份有限公司. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Board of Directors Work Report, 2023 President's Work Report (including financial results), profit distribution plan, annual report and summary, internal control self-assessment report, and remuneration proposals. It also covers decisions on financing, guarantees, audit firm reappointment, asset impairment provisions, and election of new Supervisory Board members. The document is a formal meeting resolution announcement rather than the full annual report or financial statements themselves. It contains no substantive financial data or detailed financial statements but rather approvals and decisions related to governance and management reports. The document length is 4084 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it primarily announces board and supervisory board meeting resolutions and management decisions.
2024-04-29 Chinese
惠而浦关于使用闲置自有资金购买理财产品及货币市场基金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 惠而浦（中国）股份有限公司 regarding the use of temporarily idle own funds to purchase financial products and money market funds. It details the investment amount, purpose, authorization period, risk analysis, and approval procedures. The document is a formal announcement of a board resolution and planned financial activity, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's financing and investment decisions. This fits the category of Capital/Financing Update (CAP). The document length is 2166 characters, which is consistent with an announcement rather than a full report.
2024-04-29 Chinese
惠而浦（中国）股份有限公司章程（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 惠而浦（中国）股份有限公司 (Whirlpool China Co., Ltd.) and contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively covers governance rules, shareholder meeting procedures, board and management roles, and related corporate governance topics. There is no financial data, earnings information, audit reports, or capital raising updates. The document is a comprehensive governance charter or bylaws of the company, which fits the definition of Governance Information (CGR).
2024-04-29 Chinese
惠而浦关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Xin Jianing, from the board of directors of 惠而浦（中国）股份有限公司. It discusses the director's resignation, its legal compliance, and the impact on the board and company operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-29 Chinese

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