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豪声电子 — Investor Relations & Filings

Ticker · 920701 Beijing Stock Exchange Manufacturing
Filings indexed 331 across all filing types
Latest filing 2023-10-29 Regulatory Filings
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
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Zhejiang Haosheng Electronics Technology Co., Ltd. It details the convening and attendance of the meeting, and the approval of the 2023 third quarter report. However, the actual third quarter report is not included in this document; instead, it references that the report was disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is short (778 characters) and serves as an announcement of the meeting resolution and the approval of the report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or other report type.
2023-10-29 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's board of directors regarding the approval of the 2023 third quarter report. It includes details about the meeting date, attendance, and voting results. The document references the actual third quarter report being disclosed separately on the stock exchange platform, indicating this document is not the report itself but an announcement of the board meeting resolution. The document length is short (885 characters), and it does not contain substantive financial data or analysis, only the approval of the report. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and meeting outcomes related to management oversight.
2023-10-29 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure, specifically detailing the share repurchase (increase in holdings) by a controlling shareholder. It includes specifics on the number of shares bought, the price range, and compliance with relevant laws and regulations. The document is short (1423 characters) and focuses on share transactions by insiders to stabilize stock price, which aligns with the category of Transaction in Own Shares (POS). It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about share repurchase activity.
2023-10-10 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and company charter filing, including obtaining a new business license. It references prior announcements of board and shareholder meeting resolutions but itself is a formal notice of administrative updates to company registration details. The document is short (967 characters) and does not contain financial data, earnings, or detailed reports. It is not a financial report, management discussion, or regulatory certification. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about company registration changes and does not fit other more specific categories.
2023-09-27 Chinese
2023 年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders meeting of Zhejiang Haosheng Electronics Technology Co., Ltd. It includes information about the meeting date, location, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 1820 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-09-14 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2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results in a brief form but a legal opinion on the meeting's procedural validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to a shareholder meeting, not the meeting materials themselves or voting results announcement.
2023-09-14 Chinese

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