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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 2023-10-26 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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Hangzhou Langhong Technology Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as approval of the third quarter report, amendments to company bylaws, and share repurchase plans. The document does not contain the actual financial report or detailed financial data but references other announcements where those reports are published. The document is primarily about board meeting decisions and governance matters, including proposals that require shareholder approval. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the reports themselves or shareholder voting results.
2023-10-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, responsibilities, and requirements for periodic reports (annual, semi-annual, quarterly), interim reports, and other disclosures. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses the preparation, review, and disclosure of financial reports and other material information. The document is lengthy (15,000 characters) and contains substantive content about the company's annual and periodic reporting obligations, audit requirements, and disclosure protocols. It is not an announcement of a report publication but a comprehensive internal policy document. This aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices related to information disclosure.
2023-10-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a company's internal 'Commitment Management System' (承诺管理制度) including the company's obligations, rights, and procedures related to commitments made by controlling shareholders, actual controllers, related parties, and acquirers. It includes references to legal compliance, disclosure obligations, and governance procedures. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a report publication announcement since it contains substantive content rather than just a notice. It is not a board or management change announcement. The document is a regulatory announcement about the company's internal commitment management system, which is a governance-related disclosure but does not fit the strict definition of Governance Information (CGR) which usually covers board structure and governance practices broadly. Instead, it is a regulatory announcement about company policies and compliance, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. The document length is 2422 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2023-10-26 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Hangzhou Langhong Technology Co., Ltd. It details the procedures, rules, and regulations governing the convening, proposal submission, voting, and conduct of shareholders' meetings. It includes sections on the rights and responsibilities of shareholders, board, and supervisory board in relation to shareholders' meetings. There is no financial data, earnings information, or report content. The document is a governance-related procedural document rather than a report or announcement of voting results. It is not a report publication announcement since it is substantive and over 7,000 characters. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to shareholders' meetings.
2023-10-26 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a share repurchase plan by the company Hangzhou Langhong Technology Co., Ltd. It includes specifics about the repurchase purpose, method, price limits, quantity, funding source, implementation period, impact on shareholding structure, financial analysis, and authorization by the board and shareholders. The document does not contain financial statements or quarterly/yearly financial results but focuses on the company's plan to buy back its own shares and related procedural details. This matches the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans.
2023-10-26 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) issued by the company's board. It outlines the procedures, rules, and controls for the management, storage, and use of raised funds, including approval processes, risk controls, disclosure requirements, and responsibilities of various parties. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document detailing internal governance and operational rules related to capital management. This fits best under 'Regulatory Filings' (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories like Annual Report or Capital/Financing Update. The document length (7161 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification.
2023-10-26 Chinese

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