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

Ticker · 002795 ISIN · CNE1000026T5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,504 across all filing types
Latest filing 2022-11-14 Governance Information
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
控股股东、实际控制人行为规范（2022年11月修订）
Governance Information Classification · 95% confidence The document is titled as a code of conduct or behavioral norms for the controlling shareholders and actual controllers of the company 永和流体智控股份有限公司. It contains detailed rules and principles regarding the behavior, rights, and obligations of controlling shareholders and actual controllers, including information disclosure, share trading restrictions, and maintaining company independence. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance-related policy document outlining internal rules and governance practices for controlling shareholders and actual controllers. Therefore, it fits best under the category of Governance Information (CGR). The document length (6650 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance document.
2022-11-14 Chinese
董事会秘书工作细则（2022年11月修订）
Governance Information Classification · 95% confidence The document is titled '永和流体智控股份有限公司 董事会秘书工作细则' which translates to 'Yonghe Fluid Intelligent Control Co., Ltd. Board Secretary Work Rules'. It details the duties, responsibilities, qualifications, and legal obligations of the company's board secretary. The content is a governance-related internal regulation document, focusing on the role and conduct of the board secretary rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. It is a governance practice document outlining internal rules and procedures for the board secretary role. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2966 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-11-14 Chinese
第四届监事会第三十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company 永和流体智控股份有限公司. It details the meeting date, attendance, voting results on specific agenda items such as the reappointment of the audit firm and election of supervisory board members, and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of board/management decisions related to supervisory board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-11-14 Chinese
永和智控独立董事关于第四届董事会第三十五次临时会议相关事项的事前认可意见
Regulatory Filings
2022-11-14 Chinese
内幕信息知情人登记管理制度（2022年11月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal governance document outlining the management, registration, and confidentiality obligations related to insider information within the company 永和流体智控股份有限公司. The content includes definitions, scope, responsibilities, and procedures for insider information management, including attachments for insider personnel registration and major event progress memorandums. There are no financial statements, earnings data, or report summaries. It is a governance and compliance policy document related to insider information management rather than a financial report, announcement, or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7186 characters) and detailed procedural content support this classification with high confidence.
2022-11-14 Chinese
独立董事候选人声明（陈禹）
Regulatory Filings
2022-11-14 Chinese

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