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恒太照明 — Investor Relations & Filings

Ticker · 920339 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 389 across all filing types
Latest filing 2024-12-10 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使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (东北证券股份有限公司) regarding the use of idle raised funds by 江苏恒太照明股份有限公司 for cash management. It includes specifics about the fundraising, usage, storage, investment decisions, risk control, and opinions from the supervisory board, independent directors, and the sponsor institution. The document is focused on verifying and reporting the use of idle raised funds for cash management, which is a regulatory compliance and oversight activity related to fundraising and capital usage. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is also not a simple announcement or certification but a substantive report on a specific regulatory compliance matter. This fits the category of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory checks related to financial matters, excluding full annual reports. FY 2024
2024-12-10 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of 江苏恒太照明股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending September 30, 2024, and includes management's discussion on financial performance, asset changes, and other operational details. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the second board of directors of Jiangsu Hengtai Lighting Co., Ltd. It includes details about the meeting's time, place, attendance, and voting results on the approval of the 2024 third quarter report. The document does not contain the actual financial data or the full quarterly report but references that the 2024 third quarter report is disclosed elsewhere on the Beijing Stock Exchange information platform. The document is primarily a board meeting resolution announcement related to the approval of a quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals.
2024-10-29 Chinese
第二届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Jiangsu Hengtai Lighting Co., Ltd. It details the convening and attendance of the 21st meeting of the 2nd Supervisory Board, including the approval of the 2024 Q3 report. The document references the actual 2024 Q3 report being disclosed separately on the Beijing Stock Exchange information platform (announcement 2024-061). The current document itself does not contain the financial data or the full report but is an announcement of the meeting resolution approving the report. The document length is short (861 characters) and serves as a formal announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2024-10-29 Chinese
江苏恒太照明股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal regarding purchasing liability insurance for directors and senior management, and includes legal opinions confirming the legality and validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is a formal announcement of the voting results and resolutions passed at a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1823 characters), consistent with a voting results announcement rather than a full report.
2024-09-17 Chinese
北京盈科（上海）律师事务所关于江苏恒太照明股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-09-17 Chinese

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