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海能技术 — Investor Relations & Filings

Ticker · 920476 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2025-04-27 Annual Report
Country CN China
Listing Beijing Stock Exchange 920476

About 海能技术

https://www.hanon.cc/

Hanon Instruments specializes in the research, development, and manufacturing of high-precision scientific analytical instruments and laboratory equipment. The company provides comprehensive solutions for sample preparation and elemental analysis, catering to sectors such as food safety, environmental monitoring, pharmaceuticals, and material science. Its core product portfolio includes Kjeldahl nitrogen analyzers, microwave digestion systems, fat and fiber analyzers, and physical property testing instruments like polarimeters, refractometers, and melting point apparatus. Hanon Instruments also develops advanced chromatography systems and spectroscopic tools. By focusing on technological innovation and integrated application support, the company delivers reliable hardware and software solutions designed to enhance laboratory efficiency and analytical accuracy in both research and industrial settings.

Recent filings

Filing Released Lang Actions
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, investor protection, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements. It also references an audit report with an unqualified opinion. The length of the document (15,000 characters) and the depth of content 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 2024
2025-04-27 Chinese
2024年度独立董事述职报告（孙怀玉）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committee meetings, and shareholder meetings, as well as their duties and communications with shareholders during the year 2024. The content focuses on the independent director's report on their activities and responsibilities rather than financial results or audit opinions. It is a report by a board member about their role and performance, which fits the category of Board/Management Information (MANG). The document length is 3016 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. The document does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy statement or voting result announcement. Hence, the best classification is Board/Management Information (MANG).
2025-04-27 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Report on the Audit Committee's Performance." It details the audit committee's activities, meetings, evaluations of financial reports, supervision of external auditors, internal audit guidance, and internal control assessments for the year 2024. The content is a detailed report on the audit committee's work and oversight rather than a standalone audit opinion or certification. It is not an announcement or a brief notice but a substantive report on audit committee duties and findings. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. The document length is under 5,000 characters but contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-27 Chinese
关于注销2020年股票期权激励计划第二个行权期相关股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of unexercised stock options under a 2020 stock option incentive plan. It details the board and supervisory committee meetings approving the cancellation, the number of options affected, and the regulatory compliance of the action. There is no financial statement or detailed financial analysis presented, nor is it a report or presentation. The document is a formal announcement about a capital-related change (cancellation of stock options affects capital structure and shareholder equity dilution). This fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is SHA with high confidence.
2025-04-27 Chinese
2024年年度审计报告
Audit Report / Information Classification · 90% confidence The document is titled “2024年度审计报告” and includes the independent auditor’s opinion, key audit matters, audit responsibilities, and full financial statements (balance sheets, income statements, cash flow statements, and notes). It is a standalone audit report rather than a management discussion (MD&A), earnings release, or full annual report narrative. Therefore it should be classified as an Audit Report (AR). FY 2024
2025-04-27 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 海能未来技术集团股份有限公司 regarding the decisions made at their fourth meeting of the fifth session. It includes approvals of various agenda items such as the 2024 Annual Report, equity distribution plan, Supervisory Board work report, financial statements, fundraising usage report, internal control self-assessment, and the first quarter 2025 report. The document references other detailed reports and announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 3452 characters, relatively short, and it mainly summarizes meeting decisions and voting results without containing substantive financial data or full reports. This fits the category of a Board/Management Information announcement (MANG), which covers announcements of board or supervisory committee meeting resolutions and decisions. Therefore, the correct classification is MANG with high confidence.
2025-04-27 Chinese

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