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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 2023-09-20 Proxy Solicitation & In…
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
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting (临时股东大会) of 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 (such as changes in registered capital, share repurchase plan, and authorization for the board to handle repurchase matters), registration procedures, and contact information. It also includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-20 Chinese
独立董事关于第四届董事会第十八次临时会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on a share repurchase proposal discussed at a board meeting. It includes legal and regulatory compliance statements and expresses agreement with the share buyback plan. The content focuses on the board's approval and independent directors' opinion regarding the share repurchase, not a full financial report or earnings release. The document length is short (749 characters), and it is a formal opinion related to a capital change (share repurchase). Therefore, it fits best under 'Transaction in Own Shares' (POS).
2023-09-20 Chinese
关于拟修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically reflecting changes in registered capital and share capital due to the exercise of stock options. It includes references to board resolutions and a capital verification report. The document is a formal announcement of corporate governance changes related to capital structure but does not contain full financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a simple notice of dividend or voting results. The content fits best under the category of Share Issue/Capital Change (SHA) because it announces changes in registered capital and share capital due to stock option exercises and corresponding amendments to the Articles of Association.
2023-09-20 Chinese
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically related to changes in registered capital and share capital following the exercise of stock options. It includes references to board resolutions and a capital verification report. The document is short (954 characters) and serves as a formal notification of corporate governance changes rather than the full text of the amended Articles or a detailed report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-09-20 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for a company. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as changes to registered capital, amendments to the company charter, and share repurchase plans), registration procedures, and contact information. It also includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results declaration since it precedes the meeting. It is not a management or board change announcement. The document fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-20 Chinese
第四届董事会第十八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 the 18th extraordinary meeting of the 4th Board of Directors of the company. It includes meeting details, attendance, and voting results on various proposals such as capital changes, share repurchase plans, and authorization for the board to handle repurchase matters. It does not contain financial statements or detailed financial performance data. It is a formal announcement of board/management decisions and changes, specifically related to board resolutions and corporate actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2716 characters, which is consistent with a detailed announcement rather than a full report or regulatory filing.
2023-09-20 Chinese

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