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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 2024-01-08 Capital/Financing Update
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
中信建投证券股份有限公司关于北京广厦环能科技股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the adjustment of the amount of funds raised to be invested in specific projects by Beijing Guangsha Huaneng Technology Co., Ltd. It references regulatory approvals, fundraising amounts, audit reports, and compliance with listing rules. The content focuses on the adjustment of the use of raised funds, the approval process by the board and supervisory committee, and the sponsor's verification opinion. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or a certification letter but a formal verification opinion related to fundraising and investment project adjustments. This type of document fits best under Capital/Financing Update (CAP), as it deals with fundraising and the allocation of raised capital.
2024-01-08 Chinese
中信建投证券股份有限公司关于北京广厦环能科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by Beijing Guangsha Huaneng Technology Co., Ltd. for cash management. It includes specifics about the fundraising, investment projects, risk analysis, and approvals by the board and supervisory committee. The document references regulatory compliance and internal controls but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion related to fundraising and fund usage. This fits best under Capital/Financing Update (CAP) as it deals with the management and use of raised capital funds and related regulatory compliance.
2024-01-08 Chinese
审计委员会议事规则
Audit Report / Information Classification · 95% confidence The document is titled as the "审计委员会议事规则" which translates to "Audit Committee Meeting Rules". It details the structure, responsibilities, procedures, and governance of the audit committee within the company. There is no financial data, no audit report results, no financial statements, or any direct audit findings presented. Instead, it is a governance document outlining the rules and procedures for the audit committee's operation. It is not an audit report itself, nor an annual or interim report. It is also not a short announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal governance related to audit activities, but excludes full annual reports. The confidence is high given the detailed procedural content and absence of financial data. FY 2024
2024-01-08 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Guangsha Huaneng Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals related to the use and adjustment of raised funds, amendments to company articles, and remuneration management system. The document is a formal announcement of board meeting decisions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather resolutions passed by the supervisory board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is 3176 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-01-08 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the establishment and content of the Independent Directors' Special Meeting Work System at Beijing Guangsha Huaneng Technology Co., Ltd. It includes governance rules, responsibilities, meeting procedures, and legal compliance references. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no capital or financing updates, and no legal proceedings. The document focuses on governance structure and internal rules related to independent directors. It is not a report or announcement of a report publication but a governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2604 characters, which is sufficient for a substantive governance disclosure rather than a brief announcement.
2024-01-08 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (3324 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-01-08 Chinese

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