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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 2023-11-01 Proxy Solicitation & In…
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
关于召开2023年第三次临时股东大会的通知公告（更正后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods, agenda items including amendments to company rules and nomination of independent directors, and procedural information for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-01 Chinese
关于召开2023年第三次临时股东大会的通知公告（更正公告）
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to a previously issued notice about convening the 2023 third extraordinary general meeting of shareholders. It specifically corrects details about the voting proposals and procedures for the meeting. The document does not contain financial statements, management discussion, or detailed report content. It is a regulatory announcement correcting a prior shareholder meeting notice. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and correction notice.
2023-11-01 Chinese
独立董事提名人声明（陈龙全）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate at Jiangsu Hengtai Lighting Co., Ltd. It details the qualifications, legal compliance, and independence criteria of the nominee, Chen Longquan. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal announcement related to board/management information, specifically about a board candidate nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-10-29 Chinese
独立董事提名人声明（姚国进）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate at Jiangsu Hengtai Lighting Co., Ltd. It details the qualifications, legal compliance, and independence criteria of the nominee, including references to relevant laws and regulations. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-10-29 Chinese
独立董事候选人声明（陈龙全）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate (陈龙全) for Jiangsu Hengtai Lighting Co., Ltd. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, and no indication of a meeting or voting results. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. It fits best under Board/Management Information (MANG). The document length is 2662 characters, which is short and focused on a director candidate statement, not a full report or announcement of a report publication.
2023-10-29 Chinese
董事会战略与发展委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed description of the working system and rules of the Board's Strategy and Development Committee of Jiangsu Hengtai Lighting Co., Ltd. It includes the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is about internal governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is 2761 characters, which is not extremely short, and it is not an announcement of a report but the report itself (the committee's working system). Therefore, the appropriate classification is Governance Information (CGR).
2023-10-29 Chinese

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