Skip to main content
合肥高科 logo

合肥高科 — Investor Relations & Filings

Ticker · 920718 LEI · 300300YVS5U5YD31N853 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-04-18 AGM Information
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
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 · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Hefei Hi-Tech 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, Supervisory Board Work Report, 2023 Annual Report, financial reports, profit distribution plans, and other corporate governance matters. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the items to be voted on. It also provides procedural details for attendance and voting. The document length is about 4658 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-18 Chinese
使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hefei Hi-Tech Technology Co., Ltd. regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, method, decision-making process, risk analysis, and impact on the company. The document includes resolutions from the board and supervisory meetings and mentions that the proposal still needs shareholder approval. The content is about financing activities related to the company's capital management, specifically the use of idle funds for short-term financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The document fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2024-04-18 Chinese
国元证券股份有限公司关于合肥高科科技股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and usage situation of Hefei Gaoke Technology Co., Ltd. It is issued by Guoyuan Securities Co., Ltd., the sponsor institution. The content details the amount of funds raised, their usage, storage, management, and compliance with relevant regulations. It includes detailed financial figures about fundraising, usage, and investment projects, as well as auditor's verification and sponsor's opinions. The document is a specialized audit or verification report focusing on the use and management of fundraising proceeds for the year 2023, rather than a full annual report or earnings release. It is not a simple announcement or publication notice but contains substantive financial and compliance information. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese
董事会关于独立董事独立性自查情况专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing compliance with the China Securities Regulatory Commission rules. It is a standalone report focused on governance and director independence, not a full annual report or financial statement. It does not contain financial data or earnings information, nor is it an announcement of voting results or a proxy statement. The content aligns with governance-related disclosures about board members' independence. Therefore, the most appropriate classification is Board/Management Information (MANG), as it concerns board-level information about directors' status and independence.
2024-04-18 Chinese
2023年度独立董事述职报告（王玉瑛）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (王玉瑛) of 合肥高科科技股份有限公司 for the year 2023. It includes the director's background, attendance at board meetings, opinions on various board resolutions, communication with internal audit and accounting firms, and efforts to protect investor rights. The content focuses on the independent director's duties, opinions, and activities during the year, which aligns with a report on board/management information rather than a full annual report or audit report. The document length is 3367 characters, which is relatively short but contains substantive content about board activities and independent director duties. It is not a financial report, earnings release, or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2024-04-18 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of Hefei Hi-Tech Technology Co., Ltd., detailing the company's internal control policies, procedures, and governance structure. It includes sections on risk management, control activities, information disclosure, and internal audit processes. The document is a formal announcement of the adoption of the internal control system by the board of directors on April 19, 2024. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report of financial performance or audit but rather a governance and internal control policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-18 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.