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朗鸿科技 — Investor Relations & Filings

Ticker · 920395 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2024-08-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920395

About 朗鸿科技

https://www.lhtglobal.com/

Langhong Technology specializes in the design, development, and manufacture of electronic display security and retail merchandising solutions. The company provides a comprehensive range of anti-theft products, including security display stands for smartphones, tablets, cameras, and laptops. These solutions are engineered to support open-display environments, enabling customers to interact with high-value electronic devices while maintaining robust security. Langhong Technology offers integrated services encompassing research and development, production, and global distribution. Its product portfolio features advanced alarm systems, mechanical security devices, and specialized sensors designed for consumer electronics retailers and mobile network operators. The company focuses on delivering reliable, aesthetically integrated security hardware that enhances the retail experience.

Recent filings

Filing Released Lang Actions
关于聘任公司内审部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the head of the internal audit department at Hangzhou Langhong Technology Co., Ltd. It includes details about the appointee and references company governance rules and board meeting resolutions. There is no financial data, report, or regulatory filing beyond the management appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-08-25 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of Hangzhou Langhong Technology Co., Ltd. It details the election and appointment of key board members and senior management positions such as chairman, audit committee members, general manager, deputy general manager, board secretary, financial officer, and internal audit head. The document includes voting results and references to related announcements on the Beijing Stock Exchange disclosure platform. There is no financial data, earnings information, or detailed report content. The document is clearly about board and management changes and appointments, fitting the category of Board/Management Information (MANG). The document length is 3491 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2024-08-25 Chinese
国浩律师（杭州）事务所关于杭州朗鸿科技股份有限公司2024年第四次临时股东大会法律意见书
Regulatory Filings
2024-08-25 Chinese
关于选举第四届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board audit committee. It details the election results, committee composition, and term durations. It references compliance with company law and governance rules. There is no financial data, no mention of a report being attached or published, and the content focuses on board/committee member appointments. This fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board committee member changes, not a full report or financial statement.
2024-08-25 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Hangzhou Langhong Technology Co., Ltd. regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining a new business license. It details changes in registered capital and amendments to the company charter, approved by the board and shareholders. The document is relatively short (1384 characters) and serves as a formal notice of these corporate changes rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-08 Chinese
关于召开2024年第四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 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for Hangzhou Langhong Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee elections, and procedural information for shareholders. The document does not contain financial statements or detailed financial analysis but serves as an official announcement of the meeting and its agenda. The document length is 3319 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.
2024-08-07 Chinese

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