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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 2024-09-12 Governance Information
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
[临时公告]豪声电子:公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It is a detailed legal document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. The content includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, dispute resolution, and appendices. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-09-12 Chinese
浙江六和律师事务所关于浙江豪声电子科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-09-12 Chinese
关于公司及相关人员收到中国证券监督管理委员会浙江监管局行政监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Zhejiang Haosheng Electronics Technology Co., Ltd. regarding the receipt of an administrative regulatory measures decision from the China Securities Regulatory Commission Zhejiang Bureau. It details the regulatory action taken against the company and certain executives for improper use of raised funds, including the nature of the violation, penalties, and the company's response. The document does not contain financial statements or detailed financial data but is a regulatory announcement about legal and compliance matters. It fits the category of Legal Proceedings Report (LTR) as it reports on regulatory actions and administrative penalties involving the company.
2024-09-02 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 public announcement by Zhejiang Haosheng Electronics Technology Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the authorization, types of financial products used, amounts, expected returns, risk controls, and compliance with stock exchange disclosure rules. The document is relatively short (3641 characters) and focuses on disclosing ongoing cash management activities involving raised funds, not on presenting comprehensive financial statements or results. It is not an annual or interim report, earnings release, or audit report. It is a regulatory disclosure about capital use and compliance with listing rules. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital raised and related financial management activities.
2024-09-02 Chinese
关于公司收到征收补偿款的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the receipt of a compensation payment related to land acquisition. It details the compensation agreement, payment progress, and risk warnings. The document is short (1105 characters) and does not contain financial statements or detailed financial analysis. It is an update on a specific financing-related event (receipt of compensation funds) rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2024-08-28 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance and profit distribution policies, referencing relevant laws and regulatory guidelines. The document is a formal announcement by the board about these proposed changes, which will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive content about governance changes, not merely a notice of report publication, so it is not RPA or RNS.
2024-08-25 Chinese

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