Skip to main content
恒太照明 logo

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 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2025 first extraordinary general meeting (临时股东会) of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain any financial statements, earnings data, or management discussion. It is not a report of voting results but a notice announcing the meeting and inviting shareholders to participate and vote. The document length is 3808 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-03 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' issued by the company's board and approved by the shareholders. It details the company's internal policies and procedures regarding profit distribution, dividend policies, and related governance. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory announcement about internal management rules related to profit distribution. The document length is 4206 characters, which is relatively short and reads like a policy announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories.
2025-09-03 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of Jiangsu Hengtai Lighting Co., Ltd. It details the internal governance rules, meeting procedures, voting mechanisms, and responsibilities of independent directors. It references relevant laws and company articles but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2044 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-03 Chinese
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the establishment and rules of the Board's Remuneration and Assessment Committee, including its responsibilities, composition, decision-making procedures, and related governance matters. It is not a financial report, earnings release, or audit report. It is not a brief announcement but a full description of governance-related policies. The content focuses on internal governance structure and board committee rules, which aligns with Governance Information filings. The document is not a proxy statement or remuneration report but specifically about governance practices related to board remuneration and assessment. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-09-03 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Jiangsu Hengtai Lighting Co., Ltd., detailing the company's internal procedures for reporting significant events that could impact stock price or investor decisions. It includes sections on the scope, reporting obligations, procedures, management, and responsibilities related to major information reporting. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related policy or internal control document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4241 characters, which is substantive enough to be a full policy document rather than a short announcement.
2025-09-03 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation rule for online voting by shareholders of Jiangsu Hengtai Lighting Co., Ltd. It details the procedures, rules, and regulations for conducting shareholder voting via an online system. It includes sections on preparation, voting rules, and legal compliance. There is no financial data, earnings information, or management discussion. It is not an announcement of voting results but rather the detailed rules governing the voting process. This fits the category of Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-09-03 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.