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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 2023-12-07 Declaration of Voting R…
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
关于召开2023 年第二次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Haosheng Electronics Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for approval (such as amendments to company bylaws and management systems), registration procedures, and contact information. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and its agenda. The document length is 4308 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice or announcement. Among the provided filing categories, the closest match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or "Proxy Solicitation & Information Statement (PSI)". However, this document is a notice of the meeting itself, not the voting results or proxy solicitation materials. Since there is no exact category for meeting notices, the best fit is "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it relates to shareholder meetings and voting. However, the document is a notice of the meeting, not the voting results. Given the options, the best classification is "DVA" because it relates to shareholder voting and meetings, and no other category fits better. Confidence is high due to clear meeting notice content and voting agenda.
2023-12-07 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal rules. The content focuses on board decisions and governance matters, including changes to board committee rules and management systems. There is no financial data or earnings information, nor is it a report or presentation. The document is not a proxy solicitation or voting results announcement for shareholders but rather a formal board meeting resolution announcement. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length and detail support a high confidence in this classification.
2023-12-07 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Zhejiang Haosheng Electronics Technology Co., Ltd. regarding the adoption and details of a 'Commitment Management System' by the company's board of directors. It includes the voting results of a board meeting and detailed content of the management system, which governs commitments made by controlling shareholders, related parties, and the company itself. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. It is a governance-related document detailing internal company policies and procedures related to commitments and compliance with laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length is 2145 characters, which is relatively short but contains substantive policy content rather than just an announcement or notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-12-07 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Work Rules of the Board of Directors' Remuneration and Assessment Committee" of Zhejiang Haosheng Electronics Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the Remuneration and Assessment Committee of the board. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any regulatory certification. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-07 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for information disclosure, board and shareholder meeting resolutions, transaction disclosures, and responsibilities of company officers. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and discusses periodic reports (annual, interim, quarterly), audit reports, and other disclosure obligations. The document is lengthy (15,000 characters) and contains comprehensive governance and procedural information rather than a specific financial report or announcement. It is not a direct financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The content aligns with governance and regulatory compliance information about disclosure practices and internal controls. Therefore, the best fitting category is Governance Information (CGR).
2023-12-07 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes sections on committee composition, responsibilities, meeting rules, conflict of interest policies, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of a report but a governance document outlining internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3432 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report.
2023-12-07 Chinese

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