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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 2023-07-03 Declaration of Voting R…
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2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2023 second extraordinary general meeting (EGM). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the meeting process and voting outcomes. This type of document is typically associated with announcements of voting results or confirmations related to shareholder meetings. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results, not just a brief announcement or a report publication notice, so it is not an RPA. Therefore, the classification is DVA with high confidence.
2023-07-03 Chinese
2023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 an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Yonghe Fluid Intelligent Control Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on specific proposals, including share repurchase and capital change. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2320 characters), consistent with an announcement rather than a full report.
2023-07-03 Chinese
永和流体智控股份有限公司章程（2023年6月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It is a comprehensive internal governance document that outlines the rules and regulations governing the company and its shareholders. There is no indication that this is an annual report, financial statement, audit report, or any other type of financial or regulatory filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), and it is not an announcement or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-06-16 Chinese
关于回购注销2022年限制性股票激励计划部分已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares granted under the 2022 restricted stock incentive plan. It details board and supervisory meetings, approval processes, reasons for repurchase, quantities, prices, and legal opinions. It does not contain financial statements or detailed financial performance data. It is a corporate announcement about share repurchase related to stock incentives, not a full financial report or earnings release. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-06-16 Chinese
关于变更公司注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association (公司章程). It details the increase in share capital due to stock option exercises, a stock dividend, and share repurchase cancellation, and states the specific changes to the registered capital and articles. The document is a formal announcement of corporate actions related to capital changes and governance documents, not a full report or financial statement. It is not an annual or interim report, nor a detailed management discussion or earnings release. It is also not a proxy statement or voting result announcement. The content fits best with a Share Issue/Capital Change announcement, as it concerns changes in registered capital and share capital structure. The document length is short (929 characters), consistent with an announcement rather than a full report.
2023-06-16 Chinese
第五届董事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth extraordinary meeting of the fifth board of directors of Yonghe Fluid Control Co., Ltd. It includes voting results on various corporate governance matters such as adjustments to the 2022 restricted stock incentive plan, stock repurchase and cancellation, changes in registered capital, and the scheduling of the next shareholders' meeting. The content focuses on board decisions and corporate governance actions rather than financial results or reports. It also references compliance with company law and stock exchange listing rules. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 2582 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-06-16 Chinese

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