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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 2024-01-29 Capital/Financing Update
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
使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hefei High-Tech Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their usage status, storage, and the decision to invest idle funds in low-risk financial products. It includes board and supervisory committee approvals and opinions from the sponsoring institution. The document is a formal announcement about the company's financing fund usage and cash management activities, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3482 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-01-29 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使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from the sponsor institution (Guoyuan Securities Co., Ltd.) regarding the use of part of idle raised funds by Hefei Gaoke Technology Co., Ltd. for cash management. It includes background on the fundraising, regulatory approvals, investment decisions, risk controls, and the sponsor's verification and approval. The document is not an annual or interim financial report, nor is it a simple announcement. It is a formal verification and opinion report related to the use of raised funds, which aligns with an Audit Report / Information (AR) category, as it involves verification and compliance with regulatory requirements but is not a full annual report or earnings release. The document length is under 5,000 characters but contains substantive content and verification, not just an announcement of a report. Therefore, the best fit is AR (Audit Report / Information). FY 2023
2024-01-29 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hefei High-tech Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the use of idle raised funds for cash management. It references another announcement (公告编号：2024-005) for details on the cash management but does not contain financial statements or detailed financial data itself. The document is short (817 characters) and serves as a formal meeting resolution announcement rather than a full report or financial disclosure. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Board/Management Information announcement about changes in directors or executives. It is not a voting result announcement for shareholders but a Supervisory Board meeting resolution. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-01-29 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2023 annual performance preliminary announcement (年度业绩快报公告) and contains key financial data and performance indicators for the year 2023. It explicitly states that the data are preliminary and unaudited, and the final audited data will be disclosed in the formal 2023 annual report. The document is relatively short (1608 characters) and serves as a summary or initial announcement of financial results rather than a full annual report. It does not contain full financial statements or detailed analysis typical of a 10-K (Annual Report). Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-25 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the company's 2024 first extraordinary general meeting of shareholders. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the official voting results of various proposals discussed and approved at the shareholders meeting. There is no financial data or report content, but rather the formal announcement of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3343 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-01-11 Chinese
安徽天禾律师事务所关于合肥高科科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter (法律意见书) from a law firm regarding the legality of convening and holding procedures, attendance, and the voting process at the company’s 2024 first extraordinary general meeting (EGM). It does include detailed vote counts, but its primary function is to provide a law firm’s compliance opinion, not to serve as the company’s standalone vote-results announcement or financial report. This type of compliance/legal opinion letter is treated as a general regulatory filing. It does not fit more specific categories (e.g., DVA is for pure vote-results announcements, LTR is for litigation reports). Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2024-01-11 Chinese

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