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恒太照明 — Investor Relations & Filings

Ticker · 920339 Beijing Stock Exchange Manufacturing
Filings indexed 389 across all filing types
Latest filing 2026-04-28 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920339

About 恒太照明

https://www.evertielighting.cn/

HT Lighting specializes in the research, development, and manufacturing of high-performance LED lighting solutions for commercial and industrial applications. The product portfolio features a comprehensive range of fixtures, including high bays, linear lights, floodlights, and vapor-tight units designed for warehouses, manufacturing plants, and large-scale infrastructure. The company focuses on delivering energy-efficient, high-lumen output products that meet international safety and performance standards, such as UL and DLC. By providing integrated ODM and OEM services, HT Lighting supports global partners with customized engineering and design capabilities. The firm maintains a strong emphasis on technological innovation and quality control to ensure long-term reliability in demanding environments.

Recent filings

Filing Released Lang Actions
东北证券股份有限公司关于江苏恒太照明股份有限公司2025年度持续督导跟踪报告
Audit Report / Information Classification · 90% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by the sponsor institution (东北证券股份有限公司) for 江苏恒太照明股份有限公司. It details the sponsor's ongoing supervision activities, including review of disclosure documents, internal control audits, fundraising usage, and compliance with governance and regulatory requirements. The document is a specialized supervisory report related to the company's compliance and governance during the year 2025. It is not a full annual report (10-K), nor an earnings release or management discussion. It is also not a brief announcement or a proxy statement. The content is substantive and specific to the sponsor's continuous supervision duties, which aligns with the category of Audit Report / Information (AR), as it includes audit-related oversight and regulatory compliance monitoring but is not the full annual report itself. The document length is 3450 characters, which is relatively short but contains detailed supervisory content rather than just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information).
2026-04-28 Chinese
东北证券股份有限公司关于江苏恒太照明股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市之保荐工作总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐工作总结报告书" which translates to "Sponsorship Work Summary Report" related to the public issuance of shares and listing on the Beijing Stock Exchange. It details the sponsor's (underwriter's) duties, continuous supervision, major events during the sponsorship period, and compliance with regulatory requirements. It includes detailed descriptions of due diligence, ongoing supervision, fund usage, project changes, and regulatory communications. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a comprehensive summary report by the sponsor on the IPO and ongoing supervision work. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervisory report that does not fit into other specific categories like Annual Report, Capital Update, or Earnings Release.
2026-04-28 Chinese
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2025 Annual Report. It references the already published 2025 Annual Report (announcement number 2026-003) and provides details about the upcoming investor meeting to discuss that report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the meeting to explain the annual report results. The document length is short (866 characters), and it explicitly states the meeting is to discuss the annual report. Therefore, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related investor meetings explaining annual results.
2026-04-21 Chinese
2025年度独立董事述职报告(陈龙全)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Jiangsu Hengtai Lighting Co., Ltd. It details the director's duties, attendance at board meetings, communication with auditors, and oversight activities during the year. The content focuses on the director's report on their annual duties and observations rather than the company's full financial performance or audit results. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by an independent director about their annual duties and performance, which fits best under Board/Management Information (MANG) as it relates to board-level disclosures and director activities. The document length is 4043 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2026-04-16 Chinese
关于召开2025年年度股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Jiangsu Hengtai Lighting Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document references various reports and proposals that will be considered at the AGM but does not contain the reports themselves. The document length is 4317 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2026-04-16 Chinese
董事会关于独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. The content focuses on the evaluation and confirmation of the independent status of the directors, which is a governance-related matter. The document is relatively short (929 characters) and does not contain financial statements or performance data. It is not an announcement of voting results, nor a certification letter. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-16 Chinese

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