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豪声电子 — Investor Relations & Filings

Ticker · 920701 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 331 across all filing types
Latest filing 2025-04-24 Notice of Dividend Amou…
Country CN China
Listing Beijing Stock Exchange 920701

About 豪声电子

https://www.haoshenget.com/

Zhejiang Haosheng Electronic Technology Co., Ltd. specializes in the research, development, and manufacturing of micro-acoustic components and vibration motors. The company's primary product portfolio includes high-performance speakers, receivers, and haptic feedback motors designed for integration into consumer electronics. These components are widely utilized in smartphones, tablet computers, smart wearables, and smart home devices. Haosheng Electronic focuses on precision engineering and technological innovation to provide integrated acoustic solutions. By maintaining advanced production facilities and a robust R&D framework, the company serves as a key supplier for major global electronics manufacturers, delivering components that meet stringent requirements for miniaturization and high-fidelity sound performance.

Recent filings

Filing Released Lang Actions
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual equity distribution plan of Zhejiang Haosheng Electronics Technology Co., Ltd. It details the proposed dividend payout and stock dividend plan, the board and supervisory committee approvals, independent directors' opinions, and the company's profit distribution policies. The document is not the full annual report but a specific announcement about the dividend distribution plan based on the audited 2024 annual report. It includes details about the dividend amount, stock issuance, and the decision-making process, which aligns with a Notice of Dividend Amount filing. The document length is 4311 characters, which is consistent with a detailed dividend announcement rather than a full annual report or other types of filings. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-24 Chinese
2024年度独立董事述职报告（吕晓青）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（吕晓青）' which translates to '2024 Annual Independent Director's Work Report (Lv Xiaoqing)'. It is a detailed report by an independent director about their duties, attendance at board meetings, communication with internal audit and shareholders, and other supervisory activities during the year 2024. The content focuses on governance, oversight, and the director's role rather than financial results or audit opinions. It is not an announcement of a report but the report itself. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director. The document length is 3641 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication of financial statements or audit results, so it is not 10-K or AR. It is not a proxy, voting result, or remuneration report. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
关于使用部分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 Zhejiang Haosheng Electronics Technology Co., Ltd. regarding the use of idle funds to purchase financial products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. The document is a formal disclosure about financing activities related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, earnings release, or management discussion, but rather an update on capital usage and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 1634 characters, which is consistent with an announcement rather than a full report.
2025-04-24 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's use of idle raised funds for cash management, including specifics about the types of financial products purchased, amounts, expected returns, risk controls, and compliance with stock exchange disclosure rules. It includes tables of financial product details, dates, and risk disclosures. The document is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about capital management activities, specifically the use of idle raised funds for cash management, which fits the category of Capital/Financing Update (CAP). The document length is 4791 characters, which is substantive and contains detailed financial data about the cash management activities, not just a brief notice or certification. Therefore, the best classification is CAP with high confidence.
2025-04-09 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the second meeting of the fourth board of directors of Zhejiang Haosheng Electronics Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to related documents. The content focuses on board decisions regarding adjustments to investment projects and the establishment of a market value management system. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1614 characters), and it is not a report or presentation but a formal announcement of board decisions.
2025-03-30 Chinese
关于调整募投项目部分设备的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Haosheng Electronics Technology Co., Ltd. regarding adjustments to certain equipment in a fundraising investment project. It details the use and management of raised funds, changes in equipment quantities and costs, and approvals from the board and supervisory committee. The document references the approval of a stock issuance by the China Securities Regulatory Commission and includes detailed financial figures related to the fundraising and equipment adjustments. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a specific update on capital use and project adjustments related to fundraising activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length (5491 characters) and detailed financial data support this classification with high confidence.
2025-03-30 Chinese

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