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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 2025-09-03 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
董事会议事规则
Governance Information Classification · 95% 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". It details the governance structure, meeting procedures, voting rules, and responsibilities of the board members of Sichuan Changhong New Energy Technology Co., Ltd. It includes sections on board composition, meeting notification, quorum, voting, conflict of interest, and record keeping. There is no financial data, no audit opinions, no earnings information, no shareholder voting results, no capital changes, no legal proceedings, and no mention of any report publication or announcement. The document is a governance-related internal rules document, specifically about the board's procedural rules. Therefore, it fits best under the category "Governance Information (CGR)" which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9371 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary. Confidence is high due to the clear match with governance rules and absence of other report types.
2025-09-03 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes sections on personnel composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no financial statements, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no report publication announcements. The document is a governance-related internal rules document about the audit committee's operation within the board. Therefore, it fits best under Governance Information (CGR). The document length is 3681 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-09-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management framework, principles, responsibilities, and procedures. It includes sections on communication with investors, disclosure obligations, management responsibilities, and compliance with regulatory requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing in the sense of a compliance or certification document, nor is it a presentation or call transcript. The document is a governance-related policy document detailing internal rules and governance practices related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6984 characters) and content support this classification with high confidence.
2025-09-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's policies, principles, procedures, and supervisory mechanisms regarding profit distribution and dividend payments. It includes references to board and shareholder meetings approving the policy, the legal framework, and disclosure requirements. There are no financial statements or numerical financial results presented, nor is this a report of financial performance. Instead, it is a governance document outlining the company's internal rules and policies on profit distribution. This fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices. The document length is over 5,000 characters and contains substantive policy content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the classification is CGR with high confidence.
2025-09-03 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules" and is issued by the company's board. It details the procedures and rules for cumulative voting in the election of directors, including nomination, voting, and election principles. It is a regulatory announcement about governance procedures rather than a report of financial results or a meeting presentation. It is not a full Annual Report, Audit Report, or Management Report. It is not a voting result announcement but rather the detailed rules governing voting. The document is about governance practices and internal rules related to board elections, fitting the Governance Information (CGR) category. The document length is under 5,000 characters and contains substantive content, not just an announcement of a report publication or certification. Therefore, the best classification is Governance Information (CGR).
2025-09-03 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed management system titled '防范控股股东、实际控制人及关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Related Parties). It includes sections on the company's internal rules, responsibilities of directors and management, procedures for preventing and addressing funds occupation, and penalties. The document references company laws, securities laws, and internal governance rules. It is not a financial report, earnings release, or audit report. It is a governance-related document outlining internal control policies and procedures. The document length is 3355 characters, which is substantive and not a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-09-03 Chinese

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