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海能技术 — Investor Relations & Filings

Ticker · 920476 Beijing Stock Exchange Manufacturing
Filings indexed 450 across all filing types
Latest filing 2023-01-16 Capital/Financing Update
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2023年度使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company HaiNeng Future Technology Group Co., Ltd. regarding the use of idle funds to purchase financial products in 2023. It details the purpose, amount, methods, approval procedures, risk analysis, and impact on the company. The document includes board meeting resolutions and independent director opinions. It is a formal disclosure about capital management activities, specifically the use of idle funds for investment in financial products. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and capital usage. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement about capital use strategy and approval.
2023-01-16 Chinese
独立董事关于第四届董事会第十二次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting agenda items, including the use of idle funds for financial products and anticipated related party transactions for the year 2023. It references compliance with laws and company articles but does not contain financial statements or detailed financial results. The document is short (711 characters) and focuses on governance and board meeting matters rather than financial reporting or announcements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-01-16 Chinese
东方证券承销保荐有限公司关于海能未来技术集团股份有限公司2023年度与子公司相互提供银行融资相关担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent verification opinion from a securities underwriting and sponsorship company regarding the 2023 mutual bank financing guarantees between a listed company and its subsidiaries. It includes detailed descriptions of the guarantee amounts, involved parties, credit status, board meeting approvals, and the sponsor's opinion. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a specialized audit or verification opinion related to financial guarantees and compliance with securities regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to financial matters but excludes full annual reports. The document length (4932 characters) and content support this classification with high confidence. FY 2023
2023-01-16 Chinese
第四届董事会第十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th extraordinary meeting of the 4th Board of Directors of the company. It details meeting logistics, attendance, and voting results on various proposals related to financing, guarantees, use of funds, related party transactions, appointment of internal audit head, and convening a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It does not contain financial statements or detailed financial analysis. The document is not a report itself but an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2594 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-01-16 Chinese
东方证券承销保荐有限公司关于海能未来技术集团股份有限公司2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent verification opinion from a sponsoring institution (东方证券承销保荐有限公司) regarding the expected daily related-party transactions for the year 2023 of 海能未来技术集团股份有限公司. It includes detailed financial data, descriptions of related parties, transaction categories, and compliance with regulatory rules. The document is a formal verification or audit opinion on expected related-party transactions, not a full annual report or interim financial report. It is not a simple announcement or certification but a detailed audit-like opinion on a specific aspect of the company's operations (related-party transactions). This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters, excluding full annual reports. The document length (4905 characters) and content support this classification with high confidence. FY 2023
2023-01-16 Chinese
关于公司及子公司2023年度向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for bank credit facilities for the year 2023. It details the intended credit limit, purpose, authorization for signing related contracts, and the board meeting resolution approving the credit application. There are no financial statements, earnings data, or detailed financial analysis present. The document is a financing update related to credit facilities and bank loans, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication but providing substantive information about financing plans.
2023-01-16 Chinese

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