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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 2023-01-16 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
总经理任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager for Jiangsu Hengtai Lighting Co., Ltd. It includes details about the appointment, the reasons for the change, the impact on the company, and independent directors' opinions. There are no financial statements, earnings data, or detailed financial analysis present. The document focuses on management changes and governance compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-01-16 Chinese
东北证券股份有限公司关于江苏恒太照明股份有限公司变更部分募集资金用途的核查意见
Regulatory Filings
2023-01-16 Chinese
独立董事关于第二届董事会第九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 appointments of general manager and deputy general manager, and changes in the use of raised funds. It references the second board meeting of the second session held on January 13, 2023. The content focuses on governance matters and approvals related to management appointments and capital use changes, with no financial statements or earnings data. The document is not a full annual or interim report, nor an earnings release. It is not a simple announcement but an independent opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes in senior management and board-related matters.
2023-01-16 Chinese
关于拟对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Hengtai Lighting Co., Ltd. regarding its plan to invest in establishing a wholly-owned subsidiary in Vietnam. It details the investment amount, purpose, approval status, and risk factors. The document is a formal announcement of a capital investment and establishment of a subsidiary, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new subsidiary.
2023-01-16 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of senior management personnel, specifically the general manager and deputy general manager, including details about their shareholdings and the impact of their resignation on the company. It does not contain financial data, audit information, or regulatory certifications. It is clearly about management changes and is issued by the company's board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-01-16 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders for Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholders meeting, not the meeting materials or results themselves. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2023-01-16 Chinese

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