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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 2025-09-03 Governance Information
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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '江苏恒太照明股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Jiangsu Hengtai Lighting Co., Ltd.' It is a detailed internal policy document outlining the company's investor relations management principles, organizational structure, communication methods, and responsibilities. It includes sections on compliance, communication with investors, media relations, crisis management, and internal governance related to investor relations. There is no indication that this is a financial report, earnings release, or regulatory filing announcing financial results. It is not a report publication announcement or a certification. The document is a governance-related internal policy document focused on investor relations management, which fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content about governance practices rather than a simple announcement or notice.
2025-09-03 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the selection and appointment of accounting firms (auditors). It includes procedural rules, responsibilities of the audit committee, and disclosure requirements related to auditor selection. It is not an audit report itself, nor a financial report like an annual or interim report. It is also not a brief announcement or a certification. The document is a governance-related policy disclosure about auditor appointment procedures, which fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2025-09-03 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Jiangsu Hengtai Lighting Co., Ltd., approved by the board of directors on September 3, 2025. It details the responsibilities, powers, and obligations of the general manager and other senior management personnel, as well as internal management procedures. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no regulatory certifications. The document is a detailed internal management and governance policy document related to senior management roles and responsibilities. This fits the definition of Board/Management Information (MANG), which includes announcements of changes or details about senior management and board governance. The document is not a report or announcement of a report, nor a presentation or legal proceeding. Therefore, the best classification is MANG with high confidence.
2025-09-03 Chinese
董事会提名委员会工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '董事会提名委员会工作制度' (Board Nomination Committee Working System) issued by the company's board. It outlines the structure, responsibilities, procedures, and rules of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is clearly about governance practices and internal board committee rules. It is not a report or announcement of a report but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3199 characters, which is sufficient for a detailed governance policy but not a brief announcement or certification.
2025-09-03 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Jiangsu Hengtai Lighting Co., Ltd. regarding the adoption and revision of an internal management system called the 'Commitment Management System.' It details the board meeting resolution, voting results, and the content of the management system, which governs commitments made by the company and related parties. The document is a regulatory announcement about internal governance policies and procedures, not a financial report, earnings release, or shareholder meeting material. It does not contain financial statements or results, nor is it a call transcript or a proxy solicitation. The document is relatively short (2171 characters) and serves as a disclosure of a board resolution and internal policy update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-03 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by the board of directors of Jiangsu Hengtai Lighting Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and compliance with relevant laws and regulations. The document includes board meeting resolutions and voting results related to the approval of this internal management system. It is not a financial report, audit report, earnings release, or any form of regulatory filing announcing a report. Instead, it is a governance-related document outlining internal policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6548 characters) and content confirm it is a full policy document rather than a brief announcement or certification.
2025-09-03 Chinese

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