Skip to main content
恒太照明 logo

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 2024-06-18 Declaration of Voting R…
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
独立董事公开征集表决权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (EGM) scheduled for July 5, 2024. It details the procedures for shareholders to authorize the independent director to vote on their behalf on specific agenda items related to a 2024 equity incentive plan. The document includes instructions on submitting proxy forms, deadlines, and legal compliance statements. It does not contain financial statements, earnings data, or management discussion and analysis. It is not a report but an announcement related to shareholder voting rights solicitation for a specific meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation of voting rights and proxy voting for shareholder resolutions.
2024-06-18 Chinese
2024年股权激励计划首次授予的激励对象名单
Director's Dealing Classification · 95% confidence The document is an announcement from Jiangsu Hengtai Lighting Co., Ltd. regarding the initial grant list of the 2024 equity incentive plan. It details the allocation of restricted stock to specific employees and directors, including their names, positions, and the number of shares granted. The document is a formal disclosure of share-based compensation awards to insiders and key employees. This type of announcement fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions or share-based incentives involving company directors and executives. The document is not a full financial report, earnings release, or management discussion, but a specific disclosure about share incentives to insiders. Therefore, the appropriate classification is DIRS with high confidence.
2024-06-18 Chinese
监事会关于2024年股权激励计划（草案）的核查意见公告
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2024 equity incentive plan draft. It references relevant laws and regulations, confirms compliance, and states the plan will be submitted to the shareholders' meeting for approval. The content is a formal opinion on a corporate governance matter related to equity incentives, not a financial report, earnings release, or capital update. It is not a notice of voting results or a proxy solicitation. The document is a regulatory announcement related to governance and compliance but does not fit into more specific categories like MANG (management changes) or CAP (capital updates). Given the nature and length, it is best classified as a Regulatory Filing (RNS).
2024-06-18 Chinese
2024年股权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2024 equity incentive plan (股权激励计划) for Jiangsu Hengtai Lighting Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, management structure, scope of incentive recipients, number and type of shares involved, pricing, vesting conditions, performance targets, and adjustment mechanisms. The document references relevant laws and regulatory guidelines, and it is clearly a full plan document rather than a brief announcement or summary. It is not an annual report, earnings release, or management discussion, nor is it a proxy statement or voting result announcement. It is a detailed disclosure of a capital/financing related update specifically about a share-based incentive plan involving restricted stock grants to management and employees. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full plan document, not just an announcement or certification, supporting high confidence.
2024-06-18 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年股权激励计划之法律意见书
Regulatory Filings
2024-06-18 Chinese
2024年股权激励计划实施考核方法
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the implementation and management measures for the company's 2024 equity incentive plan, including performance assessment criteria, evaluation principles, scope, and procedures. It is issued by the company's board and includes references to relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related announcement about the equity incentive plan and its assessment management. It does not contain financial statements or earnings data, nor is it a simple announcement of a report publication. It fits best under Board/Management Information (MANG) as it relates to management incentives and governance mechanisms involving senior management and key employees.
2024-06-18 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.