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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 2025-08-11 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
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company 海能未来技术集团股份有限公司. It includes comprehensive rules about the qualifications, duties, appointment, and responsibilities of independent directors, referencing relevant laws and regulatory guidelines such as the Company Law, Securities Law, and Beijing Stock Exchange rules. The document also mentions the board meeting where the policy was approved and that it requires shareholder approval. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is the full policy text, not just an announcement of publication.
2025-08-11 Chinese
舆情管理制度
Governance Information Classification · 100% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It details the company's internal policy and procedures for managing media and public opinion crises, including organizational structure, responsibilities, principles, and reporting processes. It is a formal internal governance document approved by the board on August 12, 2025. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is not an announcement of a report but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-08-11 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会工作细则" which translates to "Board Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It includes information about the committee's composition, duties related to remuneration and performance evaluation of directors and senior management, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document concerning board and management compensation and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 3569 characters, which is not extremely short, and it is not an announcement but the actual detailed rules. Hence, the classification is CGR with high confidence.
2025-08-11 Chinese
对外投资管理制度
Regulatory Filings Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and details the internal management system for the company's external investments. It includes sections on organizational structure, approval authority, decision-making processes, daily management, transfer and recovery of investments, and information disclosure obligations. The document is a formal announcement of the company's internal policy or management system rather than a financial report, earnings release, or regulatory filing. It is not a report of voting results, board changes, or legal proceedings. It is also not a presentation or a call transcript. The document is a regulatory announcement about internal governance and management policies related to external investments. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2025-08-11 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '信息披露管理制度' (Information Disclosure Management System) for a company listed on the Beijing Stock Exchange. It extensively covers the principles, responsibilities, procedures, and rules for information disclosure, including regular reports (annual, interim, quarterly), temporary reports, voluntary disclosures, confidentiality, and communication with investors and regulators. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it outlines the framework and governance for disclosure compliance and management. This type of document fits best under Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure obligations.
2025-08-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It details the company's internal management system for external guarantees, including approval procedures, responsibilities, risk control, and disclosure obligations. The document references board and shareholder meetings approving the system and outlines governance and operational rules. It is a detailed internal governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-11 Chinese

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