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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 2024-04-25 Remuneration 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
关于2024年度公司董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and committee opinions related to executive compensation. There is no financial data, audit information, or report publication mentioned. The content focuses specifically on compensation policies for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is relatively short (1554 characters) and is a formal announcement of the remuneration plan, not a full report or financial statement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-25 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the third Supervisory Board of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial statements, budget report, dividend distribution plan, internal control self-evaluation report, and quarterly report for Q1 2024. The document references the actual reports being disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a meeting resolution announcement summarizing the supervisory board's review and approval of various reports and plans, not the reports themselves. It is a formal disclosure of board/management decisions and approvals, consistent with a Board/Management Information filing. The document length (6141 characters) and content indicate it is not a brief report publication announcement or a simple voting result declaration but a comprehensive meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of the company's accounting firm (auditor). It includes governance rules, procedures for appointment, evaluation criteria, and supervisory measures related to the auditor selection process. It references regulatory bodies such as the China Securities Regulatory Commission and legal frameworks but does not contain financial statements or audit results. It is not an audit report itself, nor an annual or interim report. It is a governance-related document about internal rules and procedures for auditor selection. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification, so it is not RNS or RPA.
2024-04-25 Chinese
关于召开2023 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Zhejiang Haosheng Electronics Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2023 annual report, audit report, financial reports, dividend distribution plan, and other corporate matters. It also provides procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but references where those reports can be found. The document is a formal announcement and notification related to the AGM, not the report itself or the voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length (7108 characters) and content support this classification with high confidence.
2024-04-25 Chinese
2023年度审计报告
Regulatory Filings
2024-04-25 Chinese
2023 年年度权益分派预案暨落实“提质守信重回报”行动公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (dividend distribution plan). It includes specifics about the dividend amount, the basis for distribution, board and supervisory committee approvals, independent director opinions, references to the company's articles of association on profit distribution, and compliance with regulatory requirements. The document is not the full annual report or financial statements but focuses specifically on the dividend amount and related shareholder approvals. It is not a simple announcement of a report publication but a substantive disclosure about dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters but contains detailed dividend distribution information, not just a brief announcement or a report publication notice.
2024-04-25 Chinese

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