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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 2016-05-26 Governance Information
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
信息披露制度（2016年5月修订）
Governance Information Classification · 95% confidence The document is a detailed internal corporate policy document titled '企业管理规章制度' (Enterprise Management Rules and Regulations) specifically focusing on the company's information disclosure system. It outlines the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company, including definitions of insider information, reporting obligations, and management of disclosures. It references regulatory frameworks such as the Chinese Company Law, Securities Law, Shanghai Stock Exchange listing rules, and related disclosure regulations. The document does not contain any financial statements, audit opinions, earnings data, or direct financial results. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. Instead, it is a governance-related document detailing internal rules and procedures for information disclosure and compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9380 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2016-05-26 Chinese
董事会秘书工作规定（2016年5月修订）
Governance Information Classification · 95% confidence The document is titled '企业管理规章制度' (Enterprise Management Rules and Regulations) and specifically details the '董事会秘书工作规定' (Board Secretary Work Regulations) for 惠而浦 (Whirlpool China). It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary, referencing relevant laws and stock exchange rules. There is no financial data, earnings information, or report content. Instead, it is a governance-related document describing internal rules and governance practices for the board secretary role. It does not announce a report or provide financial results, so it is not an announcement or report publication. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2016-05-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement either, as it is a nomination statement.
2016-05-26 Chinese
2016年第二次临时董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 惠而浦（中国）股份有限公司 regarding the resolutions passed at the company's 2016 second interim board meeting. It details the nomination of candidates for the sixth board of directors, voting results, amendments to company governance documents, and the decision to establish a wholly-owned subsidiary in Japan. The document includes biographies of the nominated directors and independent directors. There is no financial data or report content; rather, it is an official announcement of board and management changes and related governance decisions. This fits the category of Board/Management Information (MANG). The document length is 4281 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2016-05-26 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by independent director candidates of 惠而浦(中国)股份有限公司, detailing their qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board member qualifications and independence, not a financial report, earnings release, or regulatory filing. It does not announce voting results or changes in management but is related to board/management information about director candidacy and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director declarations, not a full report or announcement of a report publication.
2016-05-26 Chinese
2016年第二次临时监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2016 second interim supervisory board meeting, including election of supervisory board members and amendments to company rules and procedures. It also announces the date for the 2015 annual shareholders meeting. The content focuses on board and supervisory committee changes and governance procedural updates, not on financial results or reports. The document length is short (1504 characters) and it is an announcement of meeting resolutions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management and related governance decisions.
2016-05-26 Chinese

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