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广厦环能 — Investor Relations & Filings

Ticker · 920703 Beijing Stock Exchange Manufacturing
Filings indexed 270 across all filing types
Latest filing 2024-03-10 Board/Management Inform…
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
2023年度独立董事述职报告(任淑彬)
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of board meetings attended, opinions given on various company matters, and communication with auditors. This is a management-related report focusing on the independent director's role and activities rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or any other financial statement. It is also not a short announcement or certification but a substantive report on management/board activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3755 characters, which is substantive enough for a report but not a full financial report. Hence, classification as MANG is appropriate with high confidence.
2024-03-10 Chinese
2023年度审计报告
Regulatory Filings
2024-03-10 Chinese
2023年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds" by Beijing Guangsha Huaneng Technology Co., Ltd. It details the amounts raised through stock issuance in 2022 and 2023, the use and management of these funds, and includes audit opinions from an accounting firm. The content focuses on the management and usage of capital raised through equity financing, including detailed financial figures and regulatory compliance statements. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2024-03-10 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The length of the document (7036 characters) and the presence of substantive financial data and company operational details indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-10 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2024-03-10 Chinese
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 regarding the independence self-assessment of independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Beijing Stock Exchange. It is a compliance and governance-related announcement about the status of board members' independence, not a financial report or meeting material. The content focuses on governance and regulatory adherence, fitting the Governance Information category rather than a full annual report, audit, or management report.
2024-03-10 Chinese

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