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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 2023-11-19 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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" and details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. It includes information about committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3412 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-19 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the principles, procedures, responsibilities, and management of information disclosure for the company 海能未来技术集团股份有限公司. It includes sections on periodic reports, temporary reports, voluntary disclosures, confidentiality, and other governance related to information disclosure. There is no actual financial data, financial statements, audit reports, or earnings results presented. The document is not an announcement of a report but a governance and procedural manual. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2023-11-19 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled "董事会制度" (Board of Directors System) and contains detailed rules and regulations governing the board of directors of the company 海能未来技术集团股份有限公司. It includes sections on the composition, duties, meeting procedures, and powers of the board and its committees. The document is a formal governance document outlining internal rules and procedures for the board rather than a financial report, announcement of voting results, or other types of filings. It is not an announcement of a report but the governance rules themselves. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (12,261 characters), indicating it is a full governance report rather than a brief announcement or notice.
2023-11-19 Chinese
第四届监事会第十六次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 16th extraordinary meeting of the 4th Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the use of idle raised funds to purchase financial products. There is no financial report, audit, or management discussion included. The document is a regulatory announcement about board/committee decisions, specifically related to supervisory board meeting resolutions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Board/Management Information (MANG) which typically involves changes in board or management personnel, or Capital/Financing Update (CAP) which would involve financing activities rather than internal supervisory resolutions.
2023-11-19 Chinese
第四届董事会第二十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approvals of amendments to company bylaws, committee rules, and other governance-related policies. It includes voting results and mentions submission of some matters to the shareholders' meeting. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or capital update. The content focuses on board meeting decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is about 5,067 characters, which is consistent with a detailed board meeting resolution announcement rather than a brief notice or report publication announcement.
2023-11-19 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, procedures, and rules regarding profit distribution, dividend payments, and related governance. It includes sections on decision-making processes, legal compliance, dividend conditions, and disclosure requirements. The document is a formal announcement of the company's profit distribution policy and management system rather than a financial report or earnings release. It is not a report of financial results, nor a regulatory filing about a specific event like a board change or capital update. It is a governance-related document outlining internal policies on profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5315 characters) and content support this classification with high confidence.
2023-11-19 Chinese

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