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Yorhe Fluid Intelligent Control CO., LTD. — Investor Relations & Filings

Ticker · 002795 ISIN · CNE1000026T5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2024-01-09 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002795

About Yorhe Fluid Intelligent Control CO., LTD.

https://yonghecorp.com

Yorhe Fluid Intelligent Control CO., LTD. specializes in the research, development, manufacturing, and distribution of fluid control components and systems. The company's product portfolio includes a wide range of valves, such as ball valves, gate valves, check valves, and globe valves, alongside pipe fittings and plumbing hardware. These products are engineered for applications in residential, commercial, and industrial sectors, specifically for water supply, gas distribution, and HVAC systems. The company emphasizes technical innovation and intelligent control solutions to enhance fluid management efficiency. Its operations focus on high-precision manufacturing and adherence to international quality standards, serving both domestic and global markets with integrated fluid control solutions.

Recent filings

Filing Released Lang Actions
上海市锦天城（成都）律师事务所关于永和流体智控股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2024 first extraordinary general meeting (临时股东大会) of Yonghe Fluid Intelligent Control Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders' meeting, it does not fit categories like Annual Report, Earnings Release, or Proxy Solicitation. It is also not a simple announcement or certification. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the classification is RNS with high confidence.
2024-01-09 Chinese
2024年第一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 company's 2024 first extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on a specific proposal, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results and meeting details. The document length is short (1932 characters), and it serves as an official announcement of shareholder meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-09 Chinese
关于控股股东、实际控制人部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the controlling shareholder and actual controller of the company. It details the number of shares released from pledge, the pledge history, and confirms no impact on company operations or governance. There are no financial statements, earnings data, or management discussion. The document is short (1515 characters) and serves as a regulatory disclosure about share pledge status, which fits the category of a Regulatory Filing (RNS) rather than a financial report or capital change announcement. It is not a capital raising or share issuance event, but a disclosure of share pledge status.
2023-12-28 Chinese
第五届董事会第九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the company's fifth board of directors' ninth extraordinary meeting. It details the meeting's convening, voting results on various governance-related proposals, and references to related documents disclosed on a regulatory website. The content focuses on board decisions and governance procedures rather than financial results or reports. The document length is short (1624 characters) and serves as a formal announcement of board meeting outcomes. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-22 Chinese
独立董事专门会议制度（2023年12月制订）
Governance Information Classification · 95% confidence The document is titled '永和流体智控股份有限公司 独立董事专门会议制度' which translates to 'Yonghe Fluid Intelligent Control Co., Ltd. Independent Directors Special Meeting System'. It is a detailed internal governance document outlining the procedures, responsibilities, and rules for independent directors' special meetings. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting results. It is not a report of financial performance, earnings, or capital changes. It is a governance-related document describing internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 2508 characters, which is sufficient for a substantive governance policy document, not a brief announcement or certification.
2023-12-22 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '永和流体智控股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Yonghe Fluid Intelligent Control Co., Ltd.' It details the rules, conditions, rights, and obligations of independent directors, including nomination, election, duties, meetings, and protections. It is a governance-related document outlining internal rules and practices for the board and independent directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition content, and no presentation or report publication announcement. The content fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese

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