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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
独立董事关于第二届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including reports on the use of raised funds, remuneration plans, profit distribution proposals, internal control self-evaluation, and governance self-inspection. It references the second board meeting of the year 2023 and discusses approval of various proposals to be submitted to the annual shareholders' meeting. The content is focused on board/management opinions and approvals rather than full financial statements or detailed financial results. The document length is short (1869 characters), and it does not contain comprehensive financial data or detailed report content but rather opinions and approvals related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management regarding company matters.
2023-04-11 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 2nd Board of Directors of Jiangsu Hengtai Lighting Co., Ltd. It includes meeting details, attendance, and voting results on various agenda items such as the 2022 Board Work Report, 2022 Annual Report and its summary, financial reports, profit distribution plan, internal control self-evaluation, and governance reports. The document repeatedly states that these reports and detailed documents are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but a board meeting resolution announcement. The document is about board decisions and management reports but does not contain the full financial statements or detailed financial data itself. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolutions and voting results. The best fitting category is Board/Management Information (MANG) as it announces board meeting resolutions and management reports approval.
2023-04-11 Chinese
关于公司内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Self-Evaluation Report on the Effectiveness of Internal Control" by Jiangsu Hengtai Lighting Co., Ltd. It contains detailed descriptions of the company's internal control systems, governance structure, risk management, control activities, information and communication, and supervision. The document includes a statement of responsibility by the board of directors and covers the evaluation of internal control effectiveness as of December 31, 2022. It is a comprehensive report on internal control effectiveness rather than a brief announcement or certification. The content aligns with the characteristics of an Audit Report / Information (AR) as it focuses on internal control evaluation and compliance with regulatory standards related to internal controls, which is typical for standalone audit-related reports. It is not an Annual Report (10-K) or Interim Report (IR) as it does not contain full financial statements or broad financial performance data. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-11 Chinese
苏亚金诚会计师事务所（特殊普通合伙）关于江苏恒太照明股份有限公司募集资金存放和实际使用情况鉴证报告
Regulatory Filings
2023-04-11 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding a share repurchase program by Jiangsu Hengtai Lighting Co., Ltd. It details the repurchase plan, including purpose, pricing, quantity, funding source, and progress as of a specific date. It does not contain financial statements or comprehensive financial analysis but reports on the status of the company's own share transactions. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on share buybacks or sales by the company itself.
2023-04-02 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company 江苏恒太照明股份有限公司. It details the resignation date, shareholding of the resigning member, reasons for resignation, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. 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 is short and focused solely on management change, confirming this classification.
2023-04-02 Chinese

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