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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 1,594 across all filing types
Latest filing 2019-09-19 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
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 惠而浦（中国）股份有限公司 regarding the resolutions passed at the first meeting of the seventh board of directors. It details the election of the chairman, vice chairman, appointment of the president, board secretary, securities affairs representative, and other senior management personnel. It also includes the election of members to various board committees and the establishment of new company branches. The document includes voting results and resumes of the appointed senior management. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4011 characters, which is consistent with an announcement rather than a full report.
2019-09-19 Chinese
七届一次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of the chairman of the supervisory board. It includes voting results and confirms compliance with legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-09-19 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (EGM) of shareholders of 惠而浦（中国）股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including appointment of auditors, project termination, and election of board and supervisory candidates. It also contains legal witness statements confirming the legality and validity of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a voting results declaration in the narrow sense but rather a formal announcement of the meeting resolutions. Given the detailed voting results and meeting content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3274 characters, which is consistent with a detailed voting results announcement rather than a brief notice or a full report.
2019-09-19 Chinese
2019年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of the 2019 first extraordinary general meeting (临时股东大会) of 惠而浦(中国)股份有限公司. It details the meeting's notice, attendance, proposals, voting procedures, and results, confirming compliance with relevant laws and company regulations. It is not the meeting materials themselves, nor a voting result announcement, but a legal opinion on the meeting's conduct and resolutions. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance and procedural attestation rather than a direct report like AGM materials or voting results.
2019-09-19 Chinese
独立董事对选举董事长及高管的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of the chairman of the seventh board and the appointment of senior management personnel. It references compliance with governance guidelines and company articles, and discusses qualifications and legality of appointments. There is no financial data or report content, but rather a governance-related statement about board and management appointments. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-09-19 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 first extraordinary shareholders meeting of 惠而浦（中国）股份有限公司. It contains detailed agenda items, including proposals for reappointing the 2019 audit firm, terminating a capital investment project and reallocating funds, and electing new board members and supervisors. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders meeting, including candidate biographies and project details. There are no full financial statements or comprehensive financial performance data typical of annual or interim reports. The document is not a transcript of a call, nor an earnings release, nor a regulatory filing or announcement of a report. It is clearly meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (9358 characters) supports it being a full meeting material rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-09-11 Chinese

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