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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 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
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange. It is a compliance and governance-related announcement about the status and independence of board members, not a financial report or earnings release. The content focuses on governance and regulatory compliance rather than financial data or management changes. Therefore, it fits best under Governance Information (CGR). The document length is short and it is a standalone report, not an announcement of a report publication or certification.
2024-04-25 Chinese
2023年度独立董事述职报告（裘玲玲）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（裘玲玲）" which translates to "2023 Annual Independent Director's Work Report (Qiu Lingling)". It is a detailed report by an independent director about her duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of meetings attended, opinions on board resolutions, communication with auditors, and protection of investor rights. It is not a full annual report or financial statement but a specific report on the independent director's activities and compliance with governance rules. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the third board of directors of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual board work report, 2023 annual report and summary, 2023 general manager work report, independent directors' reports, audit report, financial statements, financial budget, equity distribution plan, reappointment of the audit firm, related party transactions, internal control self-assessment, use of idle funds, and other governance matters. The document repeatedly references that the actual reports (e.g., 2023 annual report, audit report, financial statements) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a board meeting resolution announcement summarizing the approval of these reports and plans, not the reports themselves. It also includes voting results and procedural details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not the full annual report (10-K), audit report (AR), or other detailed financial reports but an official board meeting resolution announcement. The document length is substantial and contains detailed voting and procedural information, consistent with a board meeting resolution announcement.
2024-04-25 Chinese
拟续聘2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm (立信会计师事务所) for the 2024 audit of the company 浙江豪声电子科技股份有限公司. It details the auditor's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is relatively short (3528 characters) and serves as a formal announcement of the auditor appointment for the upcoming fiscal year. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or standalone audit report itself. However, given the document is primarily an announcement of auditor reappointment and related information, it aligns best with Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-04-25 Chinese
申万宏源证券承销保荐有限责任公司关于浙江豪声电子科技股份有限公司2024年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the expected related party transactions for the year 2024 of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes transaction categories, amounts, related parties, pricing policies, decision procedures, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance and oversight of related party transactions for a public company. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a proxy statement. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a regulatory compliance filing related to ongoing supervision and disclosure requirements for listed companies. Given the content and length (4104 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-04-25 Chinese
申万宏源证券承销保荐有限责任公司关于浙江豪声电子科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the 2023 annual special audit of the fundraising funds' deposit and usage by Zhejiang Haosheng Electronics Technology Co., Ltd. It includes specifics about the fundraising amount, management, usage, balance, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's conclusion on the fundraising funds' usage. It is a standalone audit-related report focusing on the management and use of raised capital funds, not a full annual report or interim financial report. Therefore, it fits the category of an Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification.
2024-04-25 Chinese

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