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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 2024-10-28 Board/Management Inform…
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
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding the completion of business registration changes and company charter filing, including the issuance of a new business license. It details changes in the legal representative and board chairman, references prior announcements of shareholder and board meetings, and provides updated company registration information. The document is short (1329 characters) and serves as a formal notification of corporate governance and registration updates rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces changes in the company's board and legal representative.
2024-10-28 Chinese
关于选举公司第五届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fifth board of directors' specialized committees. It details the composition of various committees such as the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee, including the names and roles of the appointed members. The document also confirms compliance with relevant laws and governance requirements. There is no financial data, no mention of annual or interim reports, no voting results, and no mention of shareholder meetings or dividends. The content clearly relates to changes and appointments within the company's board structure and management committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, reinforcing this classification.
2024-10-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 海能未来技术集团股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and covers internal governance and operational rules rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a governance document outlining the company's internal rules and structure, which fits the Governance Information (CGR) category.
2024-10-23 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of the company. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to the Articles of Association and Board Rules, and the election of new board members and supervisors. It also contains legal opinions confirming the validity of the meeting and voting process. The content focuses on governance matters, specifically changes in board and supervisory personnel and amendments to governance documents. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement alone, but a comprehensive disclosure of board and management changes and governance-related resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5700 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-10-23 Chinese
董事长、副董事长、监事会主席、高级管理人员、职工监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, supervisory board chairman, senior management, and employee supervisors. It details the changes in the board and senior management personnel, including their qualifications and shareholdings. The document does not contain financial data or results but focuses on management changes. The document length is 2357 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Board/Management Information (MANG).
2024-10-23 Chinese
第五届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first extraordinary meeting of the fifth supervisory board of the company. It includes details about the meeting, attendance, and voting results on specific proposals such as the election of the supervisory board chairman and a share repurchase plan. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board/management decisions and changes, specifically about supervisory board leadership and share repurchase plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-10-23 Chinese

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