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 2025-04-20 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
2024年度独立董事述职报告（谢肖琳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Jiangsu Hengtai Lighting Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board proposals, communication with internal audit and accounting firms, and efforts to protect shareholder rights. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit results. It is a formal report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 3823 characters, which is sufficient for a detailed report but not a full annual report or audit report. No financial data or audit opinions are presented, so it is not an Audit Report or Annual Report. It is not a regulatory filing or announcement of voting results. Hence, the classification is MANG with high confidence.
2025-04-20 Chinese
江苏恒太照明股份有限公司内部控制审计报告
Regulatory Filings
2025-04-20 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2024年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the 2024 annual special verification opinion on the deposit and actual use of raised funds by Jiangsu Hengtai Lighting Co., Ltd. It includes detailed financial figures about the raised funds, their management, usage, changes in usage, and compliance with regulatory requirements. It also contains auditor's special verification opinions and sponsor institution's verification opinions. The document is lengthy (8731 characters) and contains substantive financial data and analysis about the use of capital raised through public stock issuance. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the raised funds management and usage, not a full annual report or earnings release. It is not a simple announcement or certification, but a comprehensive verification report on a specific financial aspect (raised funds). Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-20 Chinese
江苏恒太照明股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2025-04-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 2nd Board of Directors of Jiangsu Hengtai Lighting Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals such as the 2024 Board Work Report, 2024 Financial Statements, 2025 Financial Budget, internal control reports, independent director reports, audit committee reports, dividend proposals, fundraising usage reports, annual report, quarterly report, and remuneration plans. The document is a formal announcement of board meeting decisions rather than the reports themselves. It also references that the actual reports are disclosed separately on the Beijing Stock Exchange website. The document length is about 6,091 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-04-20 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Jiangsu Hengtai Lighting Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, eligibility for attendance, and procedural information. It does not contain the actual annual report or financial statements but refers to other documents disclosed on the exchange platform. The document length is 4334 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2025-04-20 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.