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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 2024-04-25 Regulatory Filings
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
第四届监事会第十八次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the approval of the 2024 first quarter report. It references the actual quarterly report published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but a meeting resolution about it. The document is short (789 characters) and mainly announces the meeting and voting results on the quarterly report, not containing substantive financial data or the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and regulatory compliance but not a full financial report or detailed management report.
2024-04-25 Chinese
第四届董事会第二十四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 海能未来技术集团股份有限公司. It details the convening and attendance of the fourth board's 24th extraordinary meeting, including the approval of the 2024 first quarter report. The document references the actual quarterly report being disclosed separately on the Beijing Stock Exchange information platform (announcement 2024-043). The text itself does not contain the financial data or substantive financial analysis of the quarterly report but is rather a formal announcement of the board meeting decisions and resolutions. Therefore, it is not the interim/quarterly report itself but a board/management information announcement about the meeting and its resolutions.
2024-04-25 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of the company. It includes details such as the dividend amount, payment dates, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval and provides instructions on dividend payment. The document is short (1492 characters) and focuses on dividend distribution details rather than presenting a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-04-08 Chinese
北京德恒（济南）律师事务所关于海能未来技术集团股份有限公司2023年年度股东大会的法律意见
Regulatory Filings
2024-03-28 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of the company 海能未来技术集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, dividend distribution, independent directors' reports, board and supervisory reports, financial statements, and auditor reappointment. The document repeatedly references that the actual reports and detailed documents are disclosed elsewhere on the stock exchange information platform, indicating this document is not the reports themselves but the official announcement of the AGM resolutions and voting outcomes. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the Annual Report (10-K) or AGM Information (AGM-R) which would be presentations or materials shared during the AGM. The document length is 4350 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-03-28 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details an investor relations event held on March 25, 2024, specifically an "业绩说明会" or "Performance Explanation Meeting" related to the 2023 Annual Report. The content includes detailed Q&A about the company's 2023 financial performance, business outlook, R&D, and strategic initiatives. This matches the characteristics of an Investor Presentation (IP), which typically includes detailed financials, strategy, and market position discussions presented to investors. The document is about 4897 characters, which is consistent with a detailed presentation transcript or summary rather than a full annual report or a brief announcement. There is no indication that this is a full Annual Report (10-K) or a simple announcement of report publication (RPA). Therefore, the best classification is Investor Presentation (IP).
2024-03-25 Chinese

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