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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 2025-03-24 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2024年度述职报告（陈少杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" from Hangzhou Langhong Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with audit committees, and oversight activities during the 2024 fiscal year. The content is a detailed report on the independent director's activities and responsibilities rather than an announcement or a brief summary. The document length is 2640 characters, which is relatively short but contains substantive content about the director's work and oversight, not just a notice or announcement. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but specifically a report on the independent director's duties and activities, which aligns with Board/Management Information (MANG) filings that cover changes or reports related to board members and senior management. Therefore, the best classification is MANG.
2025-03-24 Chinese
独立董事2024年度述职报告（应振芳）
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" and contains a detailed report by an independent director on their duties, attendance at meetings, communication with auditors, and protection of investor rights during the year 2024. It is a formal report on the independent director's activities and compliance with relevant laws and company rules. The document length is 2652 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but a specific report on the independent director's duties and activities. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other specific categories like board changes or remuneration. Therefore, the classification is RNS with high confidence.
2025-03-24 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hangzhou Langhong Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2024 Supervisory Board Work Report, the 2024 Annual Report and its summary, the 2024 Financial Final Report, the 2025 Financial Budget Report, and other related proposals. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references other announcements on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's resolutions regarding these reports. The document length is about 3,296 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals related to the annual report and financial reports, not the reports themselves.
2025-03-24 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2024 Annual Performance Report" from Hangzhou Langhong Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal control evaluations, and overall assessment for the year 2024. The content focuses on the audit committee's duties and oversight rather than presenting the full audit report or financial statements. The document length is 2532 characters, which is relatively short and more consistent with a committee report rather than a full audit report. It is not an announcement of a report publication but a detailed committee report on its activities and findings. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related information from audit committees, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-24 Chinese
内部控制审计报告
Regulatory Filings
2025-03-24 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hangzhou Langhong Technology Co., Ltd. regarding the independence of its independent directors. It references compliance with the China Securities Regulatory Commission's rules on independent directors and provides a detailed assessment of the directors' independence. The document is short (899 characters) and focuses on governance and board-related information rather than financial data or report publication. It does not contain financial statements or results, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level governance and director independence.
2025-03-24 Chinese

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