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朗鸿科技 — Investor Relations & Filings

Ticker · 920395 Beijing Stock Exchange Manufacturing
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Filings indexed 390 across all filing types
Latest filing 2023-08-14 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
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several proposals discussed at a board meeting, including the 2023 semi-annual report, dividend distribution plan, use of idle raised funds for cash management, and a special report on the use of raised funds. It references the 2023 semi-annual report but does not contain the report itself or detailed financial data. The document is a formal opinion and approval statement related to board meeting agenda items, not the actual financial report or announcement of voting results. Given the nature of the content—opinions on board meeting matters and compliance with laws—it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2023-08-14 Chinese
使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hangzhou Langhong Technology Co., Ltd. regarding the use of part of its idle raised funds for cash management. It details the amount of funds raised, their current usage status, the decision-making process by the board and supervisory committee, and opinions from independent directors and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but rather reports on the company's management and use of raised capital funds. It is a regulatory announcement about capital management activities, specifically the use of idle raised funds for cash management, which fits the category of Capital/Financing Update (CAP). The document length is 3471 characters, which is relatively short and focused on a specific financing-related update rather than a full report or earnings release.
2023-08-14 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Hangzhou Langhong Technology Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items such as approval of the 2023 semi-annual report, dividend distribution plan, use of idle raised funds, and convening a shareholders meeting. The document references other filings where the full reports and announcements are published, indicating this document itself is a summary of board decisions rather than the full reports. The document length is short (2037 characters) and it serves as an official announcement of board meeting resolutions, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-08-14 Chinese
2023年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 semi-annual dividend distribution plan, including the board and supervisory committee approvals, independent director opinions, and references to the company's articles of association on profit distribution. It discusses the dividend amount, payment basis, and timing, but does not contain actual financial statements or comprehensive financial performance data. The document is not a full financial report but an announcement of a dividend plan and related approvals. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2427 characters, which is consistent with an announcement rather than a full report.
2023-08-14 Chinese
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Hangzhou Langhong Technology Co., Ltd. It details the amount of funds raised through a stock issuance, the timing of fund receipt, usage, management, and balance of the raised funds as of June 30, 2023. It includes specifics on fund management policies, storage accounts, investment in financial products, and compliance with regulatory approvals. The document is a detailed report on the use of capital raised by the company, focusing on fundraising and capital usage rather than general financial performance or earnings. It is not an announcement of a report publication but the report itself, containing substantive financial data related to capital raising and usage. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4379 characters, which is relatively short but contains detailed financial data on fundraising and capital usage, not just an announcement or certification. Hence, the classification is CAP with high confidence.
2023-08-14 Chinese
关于拟注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the planned cancellation (注销) of a wholly-owned subsidiary by Hangzhou Langhong Technology Co., Ltd. It details the subsidiary's basic information, approval status, and the impact of the cancellation on the company. There is no financial data, no mention of a report being attached or published, and no indication of a full report or regulatory filing. The content is about a corporate action related to the company's structure and management decisions, specifically about a subsidiary's cancellation. This fits best under a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or CAP (capital changes). The document is short and focused on a corporate announcement rather than a financial report or detailed management report.
2023-08-14 Chinese

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