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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 2024-04-25 Regulatory Filings
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
2023年审计报告
Regulatory Filings
2024-04-25 Chinese
关于召开2023年年度股东大会的通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references the 2023 Annual Report and other reports but does not contain the reports themselves. The document is under 5,000 characters and serves as an announcement for the AGM, not the report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
苏亚金诚会计师事务所关于恒太照明2023年年度和前次募集资金存放和使用情况的鉴证报告
Regulatory Filings
2024-04-25 Chinese
独立董事述职报告（姚国进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Jiangsu Hengtai Lighting Co., Ltd. It details the independent director's attendance at board meetings, opinions expressed, committee work, communication with internal audit and accounting firms, and efforts to protect investor rights during the 2023 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-04-25 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the second board of directors of Jiangsu Hengtai Lighting Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements published separately on the Beijing Stock Exchange information disclosure platform. The document does not contain the full annual report or financial statements itself but rather summarizes and approves various reports such as the 2023 annual report, financial budget, audit reports, and other governance-related documents. It also includes approval of dividend distribution plans and other board-level decisions. The document is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports rather than the reports themselves or their publication announcements.
2024-04-25 Chinese
独立董事述职报告（谢肖琳）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（谢肖琳）' which translates to '2023 Annual Independent Director's Work Report (Xie Xiaolin)'. It is a detailed report by an independent director about their duties, attendance, opinions on board resolutions, communication with audit institutions, and protection of shareholder rights during the 2023 fiscal year. The content focuses on the independent director's activities and oversight rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a management-related report specifically from an independent director about their work and governance role. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is 3875 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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