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Chengdu Haoneng Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603809 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,020 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603809

About Chengdu Haoneng Technology Co., Ltd.

Chengdu Haoneng Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision automotive transmission components. The product portfolio primarily consists of synchronizer rings, hubs, sleeves, and clutch components designed for manual, automated manual, and dual-clutch transmissions. The company utilizes advanced manufacturing technologies, including precision forging, CNC machining, and specialized heat treatment, to produce components that meet rigorous performance standards. Serving global automotive OEMs and Tier 1 suppliers, the firm provides engineering solutions for powertrain systems, focusing on durability and operational efficiency. Its technical expertise encompasses materials science and automated production processes, enabling the delivery of complex structural parts and high-performance gear systems for various vehicle platforms.

Recent filings

Filing Released Lang Actions
关于2026年度对外担保计划的公告
Regulatory Filings Classification · 1% confidence The document is a board announcement detailing the company’s 2026 plan to provide external guarantees for its subsidiaries, including amounts, ratios, internal approvals, and risk disclosures. It is not an Annual Report, Interim Report, Earnings Release, Dividend Notice, M&A announcement, or any other specifically defined category. It is a routine regulatory announcement about guarantee commitments that does not neatly fit categories like Capital/Financing Update (which focuses on fundraising or debt issuance) or Share Issue/Capital Change. Therefore, it falls under the fallback category for miscellaneous regulatory filings.
2026-04-22 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '成都豪能科技股份有限公司2025年年度报告摘要' (Chengdu Haoneng Technology Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business highlights, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it provides substantive financial data and analysis, which aligns with the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K) category in this context. Given it is a full-year summary, it is classified as an Annual Report (10-K). FY 2025
2026-04-22 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 0% confidence The document is an announcement by the board of Chengdu Haoneng Technology Co., Ltd. regarding the proposed reappointment of its external auditor for the 2026 audit period. It does not contain actual audited financial statements (so it’s not an annual or interim report), nor is it a proxy statement, dividend notice, management change, or any of the other specific categories. There is no dedicated category for auditor reappointments, so this type of corporate announcement falls into the general “Regulatory Filings” fallback category (RNS).
2026-04-22 Chinese
关于计提商誉减值准备的公告
Regulatory Filings Classification · 1% confidence The text is a formal stock exchange announcement by Chengdu Haoneng Technology Co., Ltd. regarding the board’s resolution to record a goodwill impairment provision. It describes the goodwill origin, impairment testing under Chinese accounting standards, amounts involved, and opinions of the audit committee and board. It is not an annual or interim report, not an earnings release, not a capital change, and not a voting result or management change. It does not attach a full report but provides disclosures required by listing rules. Therefore it best fits the Regulatory Filings fallback category (RNS).
2026-04-22 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a formal “Audit Committee Report” by the company’s board audit committee summarizing oversight of the external auditor’s 2025 audit work, audit procedures, findings, and the unqualified opinion. It is not a full annual report or an announcement of publication, but a standalone audit‐related disclosure. This aligns with “Audit Report / Information” (Code: AR).
2026-04-22 Chinese
2025年度独立董事述职报告
Governance Information Classification · 1% confidence The document is a set of annual performance reports (‘述职报告’) by the company’s independent directors, detailing their attendance, supervision of financial and internal control matters, and governance oversight. It is not an earnings announcement, management discussion of results, or a share issuance notice. Rather, it is a disclosure on corporate governance practices and board oversight, matching the definition of a Governance Information (CGR) filing.
2026-04-22 Chinese

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