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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 2023-12-10 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 2nd Board of Directors of Jiangsu Hengtai Lighting Co., Ltd. It details meeting attendance, voting results on various proposals, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board meeting decisions and procedural details rather than financial results or reports. The document length is about 3,045 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no indication of financial statements, audit opinions, or detailed financial data. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance matters.
2023-12-10 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Hengtai Lighting Co., Ltd. regarding the company's application to banks for a comprehensive credit line of 400 million yuan. It details the banks involved, credit limits, terms, and the board's approval of the proposal. The document does not contain financial statements or results but is an update on financing activities and capital structure changes. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update (CAP) as it relates to the company's financing activities and credit facilities.
2023-12-10 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Hengtai Lighting Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised through a share issuance, the usage and storage of these funds, and the company's plan to invest idle funds in low-risk financial products. The document includes opinions from the independent directors, supervisory board, and the sponsoring institution, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on the company's capital management and financing activities related to the raised funds, rather than presenting financial statements or earnings. The document length is 3453 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2023-12-10 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature and estimated amounts of these transactions, the related parties involved, the pricing policies, and the approval process by the board and independent directors. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is not a financial report, audit report, or earnings release, but rather a regulatory announcement about anticipated related party transactions, which is a typical regulatory filing. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS).
2023-12-10 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2023 fiscal year. It details the audit firm's credentials, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the audit firm and the reappointment process. The document length is 2501 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is about audit firm reappointment and audit-related information, AR is the most appropriate category rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2023-12-10 Chinese
关于召开2023年第四次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders for 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. There is no financial data, earnings information, or detailed report content included. The document is primarily an announcement about the meeting itself, not the meeting materials or results. The length is 3322 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with AGM Information (AGM-R).
2023-12-10 Chinese

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