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广厦环能 — Investor Relations & Filings

Ticker · 920703 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 270 across all filing types
Latest filing 2024-03-10 AGM Information
Country CN China
Listing Beijing Stock Exchange 920703

About 广厦环能

http://www.groundsun.com/

Guangsha Environmental Energy specializes in the research, development, design, and manufacturing of high-efficiency heat exchange equipment. The company focuses on energy conservation and emission reduction through advanced heat transfer technologies. Its product portfolio includes corrugated tubes, high-flux tubes, and specialized shell-and-tube heat exchangers. These solutions are utilized in petrochemical, coal chemical, and oil refining processes to enhance thermal efficiency and minimize energy consumption. By integrating proprietary technology with precision engineering, the company provides customized thermal management systems for complex industrial applications. Its technical solutions enable the optimization of operational performance and the achievement of energy-saving objectives across various thermal processing environments.

Recent filings

Filing Released Lang Actions
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 Beijing Guangsha Huaneng Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 board work report, audit report, financial statements, remuneration plans, and other corporate governance matters. It also provides procedural information about registration and attendance. The document does not contain the actual reports or financial data but rather serves as an official announcement and invitation for shareholders to participate in the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, supporting a high confidence classification as AGM-R.
2024-03-10 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (Tianjian CPA Firm) for the 2024 audit services. It details the firm's background, audit fees, independence, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, nor is there a detailed audit report or financial analysis. The document is relatively short (3012 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) because it relates to audit services and auditor appointment, but it is not a full annual report or audit report document. It is not a Regulatory Filing (RNS) because it is a substantive announcement about auditor reappointment, not a mere certification or compliance filing. FY 2024
2024-03-10 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Beijing Guangsha Huaneng Technology Co., Ltd. It details the nature of the accounting policy change, the reasons for the change, the impact on financial statement items for the year 2022, and approvals by the board and supervisory committee. The document does not contain a full annual or interim financial report but rather a specific disclosure about accounting policy changes and their retrospective impact. It is not a full audit report or financial statement but a regulatory announcement about accounting policy changes. Given the content and length (2055 characters), it fits best as a Regulatory Filing (RNS) rather than a full Annual Report (10-K) or Interim Report (IR).
2024-03-10 Chinese
关于董事、监事及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 remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2024. It details the salary standards, approval procedures, and includes references to board and supervisory meetings that approved the remuneration plans. There is no financial data, earnings information, or report publication mentioned. The content focuses specifically on compensation information for top executives and directors, which matches the definition of Remuneration Information filings.
2024-03-10 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of Beijing Guangsha Huaneng Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2023 annual board work report, general manager's work report, independent directors' reports, audit report, financial statements, budget report, annual report, equity distribution plan, capital change, remuneration decisions, audit firm appointment, accounting policy changes, fundraising usage report, internal control self-evaluation report, and other special audit explanations. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals related to these reports and plans. It also mentions that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. The document length is 6326 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than containing the full reports or financial data themselves.
2024-03-10 Chinese
天健会计师事务所（特殊普通合伙）关于北京广厦环能科技股份有限公司募集资金年度存放与使用情况的鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data on the amount of funds raised, their usage, balances, and compliance with regulatory requirements. The report is prepared by management and verified by a registered accounting firm, with references to specific regulatory rules such as the Beijing Stock Exchange Listing Rules. The document contains substantive financial data and analysis related to the use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report but the report itself, and it is not an annual report or audit report in the traditional sense but a specialized report on fundraising usage and compliance. Therefore, the most appropriate classification is CAP (Capital/Financing Update).
2024-03-10 Chinese

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