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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 2025-11-14 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
永和流体智控股份有限公司董事会议事规则（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 永和流体智控股份有限公司. It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no capital changes, no legal proceedings, and no merger or acquisition activity. The content is focused on internal governance structure and board operation rules, which fits the definition of Governance Information (CGR). The document length is 7815 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2025-11-14 Chinese
信息披露管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by 永和流体智控股份有限公司. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, scope, reporting processes, confidentiality, and responsibilities of directors and management. It references regulatory laws and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2025-11-14 Chinese
独立董事工作制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is issued by 永和流体智控股份有限公司. It details the governance structure, qualifications, nomination, rights, duties, and protections of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and operational guidelines for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits best under Governance Information (CGR). The document length (6855 characters) and detailed content support this classification with high confidence.
2025-11-14 Chinese
独立董事专门会议制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the governance rules and procedures for independent directors' meetings within the company 永和流体智控股份有限公司. The content focuses on governance structure, meeting protocols, voting, and duties of independent directors, referencing relevant laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, or other categories related to financial or operational disclosures. This document is a governance-related internal rules document detailing board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2498 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-11-14 Chinese
关于召开2025年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for 永和流体智控股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items such as amendments to the company charter and governance rules. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3701 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-14 Chinese
董事、高级管理人员离职管理制度（2025年11月制定）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules and procedures for resignation, duties, and restrictions related to directors and senior management personnel of the company. It references relevant laws and regulations, company bylaws, and internal governance practices. There is no financial data, no report of financial results, no announcement of voting results, no capital or financing update, no legal proceeding update, and no mention of any shareholder meeting materials or presentations. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or policies related to the company's board or senior management.
2025-11-14 Chinese

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