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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 2024-03-11 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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Hangzhou Langhong Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published elsewhere. The document does not contain the full annual report or financial statements but rather the board's decisions and approvals related to various company matters, including the annual report, audit report, financial budget, remuneration plans, and other governance issues. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (7957 characters) and content confirm it is not a brief report publication announcement or a proxy statement but a substantive board meeting resolution notice.
2024-03-11 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from an accounting firm, detailed financial metrics for the year 2023, and comprehensive management discussion and analysis. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-11 Chinese
财通证券股份有限公司关于杭州朗鸿科技股份有限公司2023年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor (财通证券股份有限公司) on the 2023 annual special verification of the raised funds' deposit and actual usage by 杭州朗鸿科技股份有限公司. It includes specifics on the amount raised, usage, management, investment projects, changes in project location and schedule, and compliance with regulatory requirements. It also contains an auditor's verification opinion and sponsor's verification opinion on the use of the raised funds. The document is focused on the management and use of funds raised through a public stock issuance, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The presence of an auditor's opinion and detailed fund usage verification indicates this is an Audit Report / Information type document related to the raised funds. The document length (5629 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-11 Chinese
2023年年度审计报告
Regulatory Filings
2024-03-11 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, shareholder meeting procedures, profit distribution policies, and board election processes. The document is issued by the company's board and is intended to be submitted for shareholder approval. It does not contain financial statements, audit results, or earnings data. It is not a full report but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-11 Chinese
独立董事2023年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2023 Annual Report" from Hangzhou Langhong Technology Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on company matters, and their supervision roles during the 2023 fiscal year. The content is a formal report on the independent directors' duties and opinions rather than a general annual report or financial statement. It is not a brief announcement or a certification but a detailed report on board/management information specifically about independent directors' activities and opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3608 characters, which is sufficient for a detailed report but not a full annual report or audit report. No financial statements or earnings data are included, so it is not an Annual Report (10-K) or Interim Report (IR).
2024-03-11 Chinese

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