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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 2025-09-28 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes references to the audit committee, internal audit department, internal control evaluation, and compliance with relevant laws and regulations. The document is a formal announcement of the company's internal audit system and governance framework rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the internal audit rules and procedures approved by the board. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to internal audit information and policies, distinct from a full annual report or financial audit report. The document length (5739 characters) and detailed content support this classification with high confidence. Q3 2025
2025-09-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by the company's board. It outlines the rules and procedures for managing insider information, including definitions, responsibilities, reporting, confidentiality, and penalties. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance procedures related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-09-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policy on remuneration for directors and senior management, including principles, salary standards, and management structure. It is a formal announcement of the remuneration policy rather than a report of compensation amounts or detailed executive pay disclosures. The document does not contain specific compensation figures or detailed remuneration tables typically found in a DEF 14A filing. Instead, it outlines the remuneration management system and its approval process. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 1712 characters, which is sufficient to contain substantive policy content rather than a brief announcement. Therefore, the classification is DEF 14A with high confidence.
2025-09-28 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholder voting via an online system. It includes sections on preparation, voting rules, and legal compliance related to shareholder meetings. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about internal governance procedures related to shareholder voting mechanisms, not a financial report or meeting presentation. It is not a report publication announcement since it contains substantive content about the voting rules themselves. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-28 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details internal management rules regarding the resignation and departure of board members and senior executives, including procedures, responsibilities, and obligations. The document references the company's board meeting resolutions and internal governance rules but does not contain financial data, audit results, or shareholder voting results. It is a governance-related internal policy document rather than a report or announcement of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR). The document length is 3736 characters, which is sufficient for a detailed governance policy but too short and not appropriate for an Annual Report or Interim Report. No indication of a report publication or regulatory filing is present. Hence, the classification is CGR with high confidence.
2025-09-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the internal rules and procedures for convening, conducting, and voting in shareholders meetings, including legal compliance, voting rights, meeting notices, and resolutions. It is a governance-related document outlining the company's internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial performance. The document is lengthy (8665 characters) and contains detailed governance procedures, not a simple announcement or summary. Therefore, it fits best under Governance Information (CGR).
2025-09-28 Chinese

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