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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 2023-12-05 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (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 of directors, management, financial accounting, profit distribution, and audit. It references Chinese company law and securities law, and includes detailed governance rules, shareholder meeting procedures, share issuance, and capital structure. The content is a governance document outlining internal rules and corporate structure rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but a formal governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-05 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 third extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes on multiple agenda items, including amendments to company bylaws and management rules. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4345 characters, which is sufficient to contain detailed voting results rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-12-05 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年第三次临时股东大会的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting of shareholders of a company. It details the meeting's notice, attendance, voting results, and compliance with relevant laws and company articles. It does not contain financial data, earnings, or management discussion, but rather focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, fitting best under Legal Proceedings Report (LTR). The document length is 3576 characters, which is not a brief announcement but a substantive legal opinion. Therefore, the classification is LTR with high confidence.
2023-12-05 Chinese
回购进展情况暨回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's share repurchase (buyback) program, including the repurchase plan, progress, results, and impact. It specifies the number of shares repurchased, prices, total amount spent, and confirms completion of the buyback program. The document also mentions the cancellation of repurchased shares and reduction of registered capital. This type of document is a report on the company's transactions in its own shares (share repurchase). It is not an announcement of a report publication, nor a general regulatory filing. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is a full report on the buyback, not just a brief announcement or notice.
2023-11-30 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision procedures, and meeting rules of the audit committee of the board of directors. It is a governance-related document outlining internal rules and procedures rather than financial results, audit reports, or announcements of voting results. The document is not a financial report, audit report, or announcement of a report publication. It is a detailed governance document related to board committee structure and function. Therefore, it fits best under Governance Information (CGR). The document length is 3208 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-11-19 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including approval processes, supervisory roles, and compliance with relevant laws and regulations. The document includes references to board meetings and shareholder approvals but does not present financial statements or results. It is a regulatory disclosure about the management system for raised capital rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content and is over 5,000 characters. The document fits best under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories like Capital/Financing Update or Governance Information.
2023-11-19 Chinese

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