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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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Auditor Selection System' and details the internal procedures, requirements, and governance related to the selection and appointment of the company's accounting/auditing firm. It includes references to board and shareholder meetings approving the system, but does not contain any financial statements, audit reports, or results of audits. The document is a governance-related policy outlining internal rules and procedures for auditor selection rather than an audit report or annual report. It is also not a brief announcement or a certification. Therefore, the document fits best under Governance Information (CGR). The document length is 3900 characters, which is relatively short but contains substantive policy content, not just an announcement, so it is not RPA or RNS.
2025-08-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, pricing, and governance related to related party transactions within the company. The document includes sections on the definition of related parties, the decision-making and approval process for related party transactions, pricing methods, and the responsibilities of directors and management. It also mentions the need for shareholder and board approvals for certain transactions and the role of independent directors and financial advisors. The document is dated August 12, 2025, and is issued by the company's board of directors. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR). The document length (8055 characters) and content support this classification with high confidence.
2025-08-11 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It extensively details the rules, procedures, rights, and obligations related to the shareholders' meetings, including the nature and powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. There is no indication that this is a report of financial results, audit, or a meeting presentation. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is a full document, not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-11 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's board strategic committee. It includes references to the company's articles of association and legal compliance but does not contain financial data, earnings, or audit information. It is a governance-related document describing internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 2772 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-11 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's business overview, financial data, shareholder structure, and other operational details for a half-year period. It includes detailed financial figures such as total assets, net profit, earnings per share, and shareholder information. The document explicitly mentions it is a "半年度报告" (half-year report) and contains substantive financial data and analysis for the reporting period. It is not a brief announcement or a certification letter, but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2025-08-11 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the "募集资金存放、管理与实际使用情况" which translates to "fundraising funds deposit, management, and actual usage situation" for the half-year period ending June 30, 2025. It details the amount of funds raised, their deposit, management, usage in projects, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and cash management, as well as audit verification references. The document is not a full annual or interim financial report but a specialized report focused on the management and use of raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 5,000 characters and contains substantive financial data about fundraising and usage, so it is not a mere announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-08-11 Chinese

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