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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 2018-01-22 Capital/Financing Update
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
国元证券关于公司终止“年产400万台节能环保高端冰箱扩建项目”并将结余募集资金用于“年产500万台洗衣机智能化、变频化技改二期项目”的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guoyuan Securities regarding the termination of a specific capital investment project by Whirlpool (China) Co., Ltd. It discusses the use and reallocation of raised funds from a non-public stock issuance, including project investment amounts, progress, reasons for termination, and future plans for the remaining funds. The document includes financial figures, project details, internal decision procedures, and the sponsor's opinion on the matter. It is not a general annual or interim report, nor is it a brief announcement or a certification. It is a specialized report focused on the verification and opinion on changes in the use of raised capital funds, which aligns with the category of Capital/Financing Update (CAP).
2018-01-22 Chinese
2018年第一次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's first extraordinary board meeting in 2018. It includes details about decisions on terminating and reallocating fundraising projects, election of board committee members, and amendments to board committee rules. The document also mentions that some of these resolutions will be submitted to the upcoming extraordinary shareholders' meeting. The content focuses on board decisions and changes in board committee composition rather than financial results, audit opinions, or shareholder voting results. It is not a full financial report, earnings release, or proxy solicitation. The document is a board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it reports changes and decisions made by the board of directors.
2018-01-22 Chinese
内幕信息知情人登记管理制度（2017年12月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for 惠而浦（中国）股份有限公司. It outlines the rules, responsibilities, and procedures related to insider information, including definitions, scope, registration, confidentiality, and penalties. It includes attachments such as insider information registries and major event progress memorandums. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. It is a governance-related document detailing internal rules and procedures for managing insider information and compliance with relevant laws and regulations. Therefore, the document best fits the category of Governance Information (CGR). The document length (6072 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2017-12-29 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2017 Second Extraordinary General Meeting of Shareholders" of 惠而浦 (Whirlpool China). It details the meeting date, attendance, voting results on various proposals including accounting error corrections and board member appointments, and includes legal witness statements confirming the legality and validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is an official announcement of the voting results from a shareholders' meeting. The document length is short (1945 characters), and it contains detailed voting results and resolutions passed, which fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than a mere announcement of a report or a proxy solicitation. Therefore, the correct classification is DVA.
2017-12-29 Chinese
2017年第十次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2017 tenth extraordinary board meeting. It details the election of a new chairman, appointment of members to the board's strategic and audit committees, and approval of revisions to an internal information management system. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes and governance matters. The document length is short (857 characters), and it is not an announcement of a report publication but a direct announcement of board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-29 Chinese
独立董事对相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 惠而浦(中国)股份有限公司 regarding resolutions passed at the company's 2017 tenth extraordinary board meeting. It discusses the election of the chairman and committee members of the board. The content focuses on board/management changes and approvals rather than financial results or regulatory filings. The document length is short (576 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-12-29 Chinese

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