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长虹能源 — Investor Relations & Filings

Ticker · 920239 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 601 across all filing types
Latest filing 2023-11-05 Governance Information
Country CN China
Listing Beijing Stock Exchange 920239

About 长虹能源

http://www.changhongnewenergy.com/

Changhong Energy specializes in the research, development, manufacturing, and distribution of high-performance battery solutions. The company's product portfolio primarily includes alkaline batteries, cylindrical lithium-ion batteries, and zinc-manganese batteries. It focuses on providing power solutions for a wide range of applications, including power tools, garden tools, vacuum cleaners, and various consumer electronics. Changhong Energy is recognized for its expertise in high-rate discharge lithium-ion technology and maintains a significant presence in global markets. The company emphasizes technological innovation and quality control to deliver reliable energy storage and portable power products.

Recent filings

Filing Released Lang Actions
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document issued by the company's board, outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions. The document includes sections on the scope of related parties, transaction types, decision-making authority, and disclosure obligations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6979 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-11-05 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing raised funds, including storage, usage, supervision, and reporting requirements. It references relevant laws and regulations, board and shareholder approvals, and roles of various parties such as the board, supervisory committee, and sponsors. The document is a formal policy or governance document rather than a financial report or announcement of results. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not a regulatory filing or certification letter. The content aligns best with governance information about internal rules and procedures related to capital management. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-05 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Sichuan Changhong New Energy Technology Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including amendments to company bylaws and management systems, registration procedures, and contact information. The document does not contain actual voting results, financial data, or detailed reports but serves as an official announcement to shareholders about the meeting and its agenda. The document length is under 5,000 characters and is primarily a meeting notice rather than a report or results announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-11-05 Chinese
董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the board nomination committee. It is a governance-related document outlining internal rules and governance practices of the company. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no regulatory filing or certification. The content fits the definition of Governance Information (CGR) as it details the company's internal rules and board structure.
2023-11-05 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting convening, voting, powers of independent directors, and record-keeping. There is no financial data, no audit report, no earnings or annual report content, nor is it an announcement of a report. The document is a governance-related policy document about board procedures and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is 2547 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-05 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the company's board strategic committee. It includes sections on governance structure, committee membership, duties, meeting procedures, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal rules document issued by the board. It is not a report or announcement of a report but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is about 2000 characters, consistent with a detailed governance rule document rather than a brief announcement or a full annual report.
2023-11-05 Chinese

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