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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 2026-03-15 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 90% confidence The document is titled “内部控制审计报告” and “内部控制评价报告” prepared by an accounting firm (ShineWing), includes the auditor’s opinion on the effectiveness of internal control as of December 31, 2025, detailed audit procedures, findings, and evaluation criteria. It is a standalone internal control audit report (not a full annual report or mere announcement). This matches the definition of an Audit Report / Information filing. FY 2025
2026-03-15 Chinese
2025年度独立董事述职报告（吕瑞敏）
Board/Management Information Classification · 95% confidence The document is titled '2025 年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings, committee meetings, communication with auditors, and oversight activities. It does not contain financial statements or quarterly/annual financial results but focuses on governance and director duties. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document is over 6000 characters, so it is a substantive report, not a brief announcement. Therefore, the correct classification is MANG with high confidence.
2026-03-15 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of shareholders for the company 海能未来技术集团股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain the actual annual report or financial statements but refers to the annual report as an agenda item to be voted on. The document length is 3446 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2026-03-15 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Annual Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends for the 2025 fiscal year. It references the 2025 annual report (already audited) but does not contain the full annual report or detailed financial statements itself. The document mainly outlines the dividend distribution proposal, the company's profit distribution policy, past dividend history, and the approval process. It is an announcement of the dividend amount and related details, not the full annual report or earnings release. The document length is 3579 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2026-03-15 Chinese
关于提请股东会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposal to authorize the board of directors to issue shares to specific investors through a simplified procedure. It details the authorization content, pricing, issuance conditions, and the board's powers to handle the issuance. It is not a financial report, earnings release, or management discussion. It is a capital raising update related to share issuance and financing activities. The document length is 4170 characters, which is relatively short but contains substantive information about the capital issuance plan, not just a notice of report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2026-03-15 Chinese
2025年度独立董事述职报告（梁锦梅）
Management Reports Classification · 95% confidence The document is titled '2025 年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings, committee meetings, audit communications, and governance activities. It does not contain financial statements or earnings data but focuses on the independent director's role and governance oversight. This type of document is a management report detailing governance and oversight activities rather than a financial report or announcement. Therefore, it fits best under the category 'Management Reports (MDA)'. The document length (6182 characters) and detailed content support this classification with high confidence.
2026-03-15 Chinese

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