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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 2024-03-07 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
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various proposals related to the 2023 annual report, equity distribution plan, supervisory board work report, financial statements, special reports on fund usage, and internal control self-assessment. It references other detailed reports and announcements published separately on the stock exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is short (2300 characters) and it mainly summarizes meeting decisions and voting results without containing substantive financial data or full report content. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of meeting resolutions and related approvals, not the full annual report or other detailed filings.
2024-03-07 Chinese
2023年度独立董事述职报告（孙怀玉）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committee meetings, opinions expressed on various company matters, and other supervisory activities during the year 2023. The content focuses on the independent director's duties and oversight rather than financial results or audit opinions. It is a report on board/management activities related to governance and oversight, not a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 3445 characters, which is sufficient for a detailed report but not a full annual report or audit report. No financial statements or earnings data are included, so it is not an Annual Report (10-K) or Audit Report (AR).
2024-03-07 Chinese
2023年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 annual dividend distribution plan (权益分派预案公告). It includes information on the dividend amount, the basis for distribution, historical dividend data, board and supervisory committee approvals, company articles of association related to profit distribution, and commitments related to dividend policy. The document is not the full annual report but rather a specific announcement about the dividend plan for the year 2023. It also states that the plan is subject to shareholder meeting approval, indicating it is a proposal or announcement rather than a final report. The document length is 3585 characters, which is relatively short and focused on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2024-03-07 Chinese
海能未来技术集团股份有限公司 2023年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 85% confidence The document is a standalone auditor’s special explanation (“专项说明”) on non-operating fund occupancy and related‐party transactions for the year ended 2023, issued by ShineWing. It is not the full annual report (10‐K) nor an interim report, but a separate audit attestation on a specific schedule, fitting the definition of a standalone audit report or audit information. Therefore, it should be classified as AR (Audit Report / Information). FY 2023
2024-03-07 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 board announcement regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission. It is a formal statement from the board about the status and evaluation of independent directors' independence. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes. This fits the category of Board/Management Information (MANG), as it concerns board-level governance matters specifically about directors' independence.
2024-03-07 Chinese
2023年环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "2023年 环境、社会及公司治理（ESG）报告" which translates to "2023 Environmental, Social and Governance (ESG) Report". It is a detailed report covering the company's ESG performance, management, policies, and practices for the year 2023. The content includes sections on environmental protection, social responsibility, corporate governance, and sustainability initiatives. The document is lengthy (15,000 characters) and contains substantive information on ESG factors rather than just an announcement or summary. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. The content aligns with the definition of Environmental & Social Information (Code: SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors.
2024-03-07 Chinese

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