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合肥高科 — Investor Relations & Filings

Ticker · 920718 LEI · 300300YVS5U5YD31N853 Beijing Stock Exchange Manufacturing
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Filings indexed 329 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920718

About 合肥高科

http://www.gk-cn.com/

Hefei Gaoke Economic Development Co., Ltd. specializes in the research, development, production, and sales of structural and decorative components for household appliances. The company's product portfolio includes metal structural parts, plastic decorative components, tempered glass panels, and precision molds, primarily serving the refrigerator, washing machine, and air conditioner sectors. It provides integrated solutions ranging from product design and mold development to mass production and surface treatment. By leveraging advanced manufacturing technologies and precision processing capabilities, the company maintains strategic partnerships with leading global appliance manufacturers. Its focus on technical innovation and quality control enables the delivery of customized components that meet rigorous industry standards for durability and aesthetic appeal.

Recent filings

Filing Released Lang Actions
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Hefei High-tech Technology Co., Ltd. It details the meeting date, attendance, and the approval of the 2024 Q1 report proposal. The document references the actual quarterly report published separately on the Beijing Stock Exchange platform (announcement 2024-036), indicating this document is not the report itself but a board meeting resolution announcement. It does not contain financial statements or detailed financial data but rather the board's approval of the report. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 First Quarter Report" of 合肥高科科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending March 31, 2024, and includes management's responsibility statements, financial data comparisons with prior periods, and explanations of significant changes. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
2023年度独立董事述职报告（王玉）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告（王玉）' which translates to '2023 Annual Independent Director's Work Report (Wang Yu)'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, communication with auditors, and protection of investor rights during the year 2023. The content focuses on governance, board activities, and independent director responsibilities rather than financial results or audit opinions alone. It is not an announcement of a report but the report itself. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director. The document length is 3321 characters, which is not extremely short, and it contains substantive content rather than just a notice or certification. Therefore, the classification is MANG with high confidence.
2024-04-18 Chinese
会计师事务所履职情况专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a special report on the performance of the accounting firm (auditor) for the year 2023. It details the auditor's qualifications, the appointment process, the audit work performed, and the company's evaluation of the auditor's performance. It does not contain the full annual financial report or detailed financial statements but rather focuses on the auditor's role and assessment. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and evaluations of audit firms, excluding full annual reports. The document length is short (1239 characters), but it is not merely an announcement of a report being published; it contains substantive content about the audit firm's performance and evaluation. Therefore, the correct classification is AR (Audit Report / Information). FY 2023
2024-04-18 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the company's 2023 annual audit. It discusses the qualifications, appointment process, and oversight activities of the audit firm but does not contain the full audit report or financial statements. The document length is short (1030 characters) and it is a supervisory report rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit supervision, excluding full annual reports. FY 2023
2024-04-18 Chinese
2023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年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the use and storage of these funds, and compliance with relevant securities regulations. It includes detailed financial figures on fundraising, usage, and management of the raised capital, as well as verification and audit opinions from accounting firms and sponsors. The document is a specialized report focusing on the use of capital raised from investors, not a general annual report or earnings release. It is not a simple announcement or a certification letter but contains substantive financial data and analysis about fundraising and capital usage. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-04-18 Chinese

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