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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 2023-05-18 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
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 2nd Board of Directors of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, attendance, and the approval of an adjustment to the share repurchase plan, including specific share quantities and voting results. There is no detailed financial data or comprehensive report content, but rather a summary of board decisions and meeting proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (878 characters) and focused on board resolutions, not a full report or financial statement.
2023-05-18 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on certain shares of the company, detailing the number of shares, shareholders involved, reasons for lifting restrictions, and the updated share capital structure. It does not contain financial statements, management discussion, or detailed financial results. It is a regulatory announcement about share status changes, specifically about stock unlocking or lifting of share sale restrictions. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share status and capital structure, but not new share issuance or repurchase. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is SHA with high confidence.
2023-05-16 Chinese
监事辞职公告（更正后）
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and chairman of the supervisory board. It details the resignation date, shareholding of the resigning individual, the impact on the company's board composition, and the company's plan to hold a shareholder meeting to elect a new supervisor. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, and no mention of any report publication. The document is a corporate governance-related announcement about board/management changes. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2023-05-07 Chinese
北京盈科（上海）律师事务所关于江苏恒太照明股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Jiangsu Hengtai Lighting Co., Ltd. It details the procedures of the AGM, qualifications of attendees, agenda items, voting procedures, and results. The document focuses on the legality and validity of the AGM process and resolutions passed. It does not contain the actual annual report or financial statements but rather certifies the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-07 Chinese
监事辞职公告（更正公告）
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding the resignation of a company supervisor (监事辞职公告更正公告). It corrects the effective resignation date of a supervisor and clarifies shareholding details. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content relates to management changes, specifically a supervisory board member's resignation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management change correction, not a full report or announcement of voting results.
2023-05-07 Chinese
监事会主席任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席) of Jiangsu Hengtai Lighting Co., Ltd. It details the appointment decision, the background of the appointee, and the impact of the appointment on the company. There are no financial statements, no discussion of financial results, no mention of annual or quarterly reports, or any other financial disclosures. The content is focused on management/board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-05-07 Chinese

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