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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 2022-02-28 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
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's articles of association (公司章程修订对照表) dated February 2022. It includes extensive revisions to corporate governance rules, shareholder rights, board and management responsibilities, share transfer restrictions, dividend policies, and other internal company regulations. The content focuses on governance structure, shareholder meeting procedures, board powers, and compliance with regulatory requirements. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance document detailing the company's internal rules and their amendments. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2022-02-28 Chinese
关于召开2022年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 third extraordinary general meeting of shareholders for the company 永和流体智控股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be voted on, registration details, and proxy voting instructions. There is no financial data or report content, but rather a notice and instructions related to a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4123 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2022-02-28 Chinese
北京金杜（成都）律师事务所关于永和流体智控股份有限公司2019年股票期权激励计划注销部分股票期权相关事宜之法律意见书
Regulatory Filings
2022-02-28 Chinese
永和流体智控股份有限公司重大内部信息报告制度(2022年2月修订）
Governance Information Classification · 95% confidence The document is titled '重大内部信息报告制度' which translates to 'Major Internal Information Reporting System'. It is a detailed internal policy document outlining the procedures, responsibilities, and scope for reporting major internal information within the company 永和流体智控股份有限公司. The content includes definitions of major information, reporting obligations, confidentiality requirements, management responsibilities, and penalties for non-compliance. There is no financial data, earnings information, or regulatory filing per se. It is not an announcement or a report of financial results, nor is it a shareholder meeting material or a legal proceeding update. Instead, it is a governance-related document detailing internal rules and procedures for information disclosure and management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 11,000 characters) and detailed procedural content support this classification with high confidence.
2022-02-28 Chinese
永和流体智控股份有限公司章程（2022年2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 organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than financial results, audit opinions, or meeting announcements. It is not an annual report, earnings release, proxy statement, or any other financial or regulatory filing. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-02-28 Chinese
永和流体智控股份有限公司股东大会议事规则（2022年2月修订）
Governance Information Classification · 95% confidence The document is titled "永和流体智控股份有限公司 股东大会议事规则" which translates to "Yonghe Fluid Intelligent Control Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposing and voting on resolutions, and the execution and disclosure of meeting decisions. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (9601 characters) and detailed procedural content support this classification with high confidence.
2022-02-28 Chinese

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