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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 2023-04-11 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
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Jiangsu Hengtai Lighting Co., Ltd. It details the nomination, background of the appointee, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of management change.
2023-04-11 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report and 2023 Financial Budget Report, a special report on the use of raised funds, the 2023 Supervisory Board remuneration plan, the 2022 profit distribution plan, and nomination of a new supervisory board member. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references the disclosure of these reports on the Beijing Stock Exchange information platform. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial data. The length is under 5,000 characters and it serves as an official announcement of meeting resolutions and approvals. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the reports themselves or voting results announcements.
2023-04-11 Chinese
2022年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan, including dividend payment details, board and supervisory committee approvals, and references to the 2022 annual report which has already been audited. It focuses on the dividend distribution proposal and its approval process, not the full annual report itself. The document length is 2236 characters, which is relatively short and primarily serves as a formal announcement of the dividend plan and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and shareholder meeting approvals related to dividends.
2023-04-11 Chinese
2022年度审计报告
Regulatory Filings
2023-04-11 Chinese
苏亚金诚会计师事务所（特殊普通合伙）关于对江苏恒太照明股份有限公司2022年度非经营性经营资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2023-04-11 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the AGM but does not contain the reports themselves. The document length is 4364 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2023-04-11 Chinese

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