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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 2023-10-29 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
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Hengtai Lighting Co., Ltd. It details the convening and attendance of the 15th meeting of the 2nd Supervisory Board, including the approval of the 2023 third quarter report and a proposal to amend the company bylaws. The document references the 2023 third quarter report but does not contain the report itself or detailed financial data. It is a formal announcement of meeting resolutions and voting results rather than a full financial report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2023-10-29 Chinese
关于召开2023年第三次临时股东大会的通知公告
Regulatory Filings 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 (including online voting), agenda items such as amendments to company rules and nomination of independent directors, and procedural information for shareholders to attend and vote. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders meeting, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it is an announcement, not a report or transcript. Hence, the best classification is Regulatory Filings (RNS).
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第三季度报告" which translates to "2023 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Jiangsu Hengtai Lighting Co., Ltd., detailing the company's policies and procedures for profit distribution, including dividend policies, conditions, and supervisory mechanisms. It includes references to board and shareholder meetings approving the policy but does not contain actual financial statements or results. The document is a formal announcement of a corporate governance policy related to profit distribution rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It is not a regulatory filing or certification letter. The content aligns best with governance information about internal rules and policies. Therefore, the appropriate classification is Governance Information (CGR). The document length is 4102 characters, which is substantive enough to be a full policy document rather than a brief announcement.
2023-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '江苏恒太照明股份有限公司董事会制度' which translates to 'Board of Directors System of Jiangsu Hengtai Lighting Co., Ltd.' It details the rules, procedures, and responsibilities of the company's board of directors, including meeting protocols, voting procedures, and board member duties. There is no financial data, earnings information, or report content. It is a governance document outlining internal board rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-10-29 Chinese
董监高任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of independent directors at Jiangsu Hengtai Lighting Co., Ltd. It details the nomination, approval process, and biographical information of the new directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of board changes.
2023-10-29 Chinese

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