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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 2025-08-11 Regulatory Filings
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
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It is a detailed internal policy document outlining the company's internal audit procedures, responsibilities, rights, and penalties. It includes sections on the audit committee, audit scope, audit procedures, and disciplinary measures. The document is issued by the company's board and dated August 12, 2025. It is not a financial report, earnings release, or announcement of voting results. It is not a standalone audit report of financial statements but rather a governance or internal control policy document. Therefore, it fits best under 'Regulatory Filings (RNS)' as a general regulatory announcement or compliance document that does not fit other specific categories.
2025-08-11 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company 海能未来技术集团股份有限公司 regarding the adoption and content of a new internal management system called the '承诺管理制度' (Commitment Management System). It details the board meeting date, voting results, and the content of the new system. The document is an announcement of a board resolution and internal governance policy, not a financial report or regulatory filing of financial results. It does not contain financial statements or data, nor is it a report publication announcement. It is related to internal management and governance practices. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 2294 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-08-11 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) by the company's board of directors. It details the appointment decision, compliance with relevant laws, and the impact of the appointment. There is no financial data, no report or presentation attached, and it concerns a management/board-related personnel change. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel appointment, not a report or regulatory filing.
2025-08-11 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption policies for a company listed on the Beijing Stock Exchange. It includes the board meeting date, voting results, and the full text of the internal policy. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document about internal rules and procedures for information disclosure. There is no indication of financial data, audit results, or shareholder voting results. The document is not a short announcement but a full policy text. Therefore, the best fitting category is Governance Information (CGR).
2025-08-11 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for subsidiaries of the company. It includes sections on personnel management, decision-making, financial and audit management, information disclosure, profit distribution, and assessment. The document is a formal announcement of the adoption of these internal management rules by the company's board of directors, including voting results. It does not contain financial statements, audit opinions, or financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and management practices. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is 4117 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication. Hence, the classification is CGR with high confidence.
2025-08-11 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules, procedures, duties, and responsibilities of the board members and committees. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining board structure, conduct, and meeting protocols. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-11 Chinese

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