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ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO., LTD. — Investor Relations & Filings

Ticker · 002011 ISIN · CNE000001JT5 LEI · 300300NLOQ6Y5Y7CDD90 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,609 across all filing types
Latest filing 2025-11-26 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002011

About ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO., LTD.

https://www.dunan.net

Zhejiang Dun'an Artificial Environment Co., Ltd. specializes in the research, development, and manufacturing of components for refrigeration and air conditioning systems. The company's core product portfolio includes service valves, four-way reversing valves, electronic expansion valves, solenoid valves, and heat exchangers. It also provides specialized equipment for central air conditioning and thermal management systems used in residential, commercial, and industrial applications. Dun'an is a key supplier in the global HVAC supply chain, focusing on energy-saving technologies and environmental control solutions. Its products are integral to the operation of household air conditioners, commercial refrigeration units, and new energy vehicle thermal management systems. The company emphasizes technical innovation and quality control to maintain its position as a leading provider of fluid control components and heat exchange solutions worldwide.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会关于浙江盾安人工环境股份有限公司2023年限制性股票与股票期权激励计划回购注销部分限制性股票与注销部分股票期权相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the repurchase and cancellation of restricted stocks and stock options under the company's 2023 incentive plan. It references relevant laws and regulations related to stock incentive plans and discusses the repurchase and cancellation of shares and options held by certain employees. The content focuses on remuneration and incentive plan matters, specifically stock-based compensation and related corporate governance. It does not contain financial statements or earnings data, nor is it a general announcement or report publication notice. This aligns with the Remuneration Information category, which covers reports detailing compensation for top executives and directors, including stock incentive plans and related corporate actions.
2025-11-26 Chinese
关于注销2023年限制性股票与股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhejiang DunAn Artificial Environment Co., Ltd. regarding the cancellation of part of the 2023 restricted stock and stock option incentive plan. It details board and committee meetings, approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on stock option cancellations, internal approvals, and legal compliance, without presenting financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a regulatory announcement about stock option cancellations related to management incentives. This fits best under Regulatory Filings (RNS) as it is a formal disclosure of corporate actions and approvals but not a financial report or a direct capital/financing update like a new issuance or financing event. The document length (5661 characters) and detailed procedural content support this classification.
2025-11-26 Chinese
上海市方达律师事务所关于浙江盾安人工环境股份有限公司长期激励计划第一期暨2023年限制性股票与股票期权激励计划注销及第二期暨2025年限制性股票与股票期权激励计划调整及首次授予有关事项的法律意见书
Regulatory Filings Classification · 11% confidence The document is a long-form legal opinion letter issued by a law firm on the shareholder incentive plan (restricted stock and stock options) for Zhejiang DunAn Artificial Environment Co., Ltd. It provides legal advice and analysis of Chinese laws and internal approvals, but does not itself constitute a financial report, earnings release, annual report, proxy statement, or a direct announcement of voting results, dividends, or M&A. It is not an insider dealing report nor a schedule of executive compensation (DEF 14A) but rather a legal compliance opinion. Therefore, it falls into the miscellaneous regulatory category as a filing comprising a legal opinion letter, which aligns with Regulatory Filings (RNS).
2025-11-26 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the ninth board of directors of Zhejiang DunAn Artificial Environment Co., Ltd. It details the meeting's convening, attendance, and voting results on various proposals related to stock incentive plans, stock repurchases, capital reduction, and amendments to the company bylaws. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement at a shareholder meeting, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-11-26 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed table showing amendments to the company's Articles of Association (公司章程), specifically regarding the reduction of registered capital and corresponding share capital changes. It mentions the board meeting approval and that the proposal will be submitted to the shareholders' meeting. This is a governance-related document focusing on internal company rules and capital structure changes reflected in the Articles of Association. It is not a full annual report, audit report, or financial statement. It is not a simple announcement or voting result but a formal governance document about company bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2025-11-26 Chinese
关于回购注销2023年限制性股票与股票期权激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted stocks and stock options under a 2023 incentive plan by Zhejiang DunAn Artificial Environment Co., Ltd. It details the approval process, reasons for repurchase, quantities, pricing, funding sources, and the impact on the company's capital structure. The document is a formal disclosure of a corporate action related to share repurchase and capital reduction, not a full financial report or earnings release. It fits the category of a Transaction in Own Shares (POS) because it reports the company's buyback and cancellation of its own shares under an incentive plan.
2025-11-26 Chinese

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