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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 Board/Management Inform…
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
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and provides a detailed assessment of the independence criteria for the independent directors. The document is short (932 characters) and focuses on governance and compliance matters related to board members' independence. It does not contain financial data, audit results, or voting outcomes. This fits the category of Board/Management Information (MANG), as it relates to board member status and governance compliance rather than a full governance report or proxy materials.
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告' which translates to 'Annual Report' and covers the fiscal year 2023. It includes detailed sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document contains extensive financial data, analysis, and audited financial statements, as well as auditor's opinion (standard unqualified opinion). The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial tables, management discussion, and audit report confirms it is the official comprehensive yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
苏亚金诚会计师事务所关于恒太照明2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "江苏恒太照明股份有限公司 2024 年第一季度报告" which translates to "Jiangsu Hengtai Lighting Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report explicitly states it is a quarterly report (第一季度报告) and includes comprehensive financial statements and management commentary. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an earnings release or a certification letter. The presence of detailed financial statements and analysis confirms it is an Interim / Quarterly Report. Q1 2024
2024-04-25 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2023年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities regarding the 2023 annual special verification opinion on the storage and actual use of raised funds by Jiangsu Hengtai Lighting Co., Ltd. It includes specific financial figures about the raised funds, their management, usage, changes in fund usage, and compliance with regulatory requirements. It also contains an auditor's verification opinion and a sponsor's verification opinion, indicating a formal audit and review process. The document is comprehensive, contains substantive financial data, and focuses on the use and management of capital raised through a public stock issuance. This aligns with the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document is not an announcement or a brief summary but a detailed verification report on fundraising usage, thus it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2023, including oversight of financial reports and internal controls. The content focuses on the audit committee's work and their assessment of the company's financial reporting and internal control systems. It is not a full annual report (10-K) or standalone audit report (AR), but rather a report on the audit committee's duties and performance. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, excluding full annual reports. The document length is 2574 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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