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 2023-12-24 Governance 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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '合肥高科科技股份有限公司关联交易管理制度' which translates to 'Hefei Hi-Tech Co., Ltd. Related Party Transaction Management System'. It details the principles, definitions, procedures, and rules regarding related party transactions within the company. The document includes governance rules about board and shareholder meeting approvals, disclosure requirements, and compliance with laws and regulations. It is a formal policy or governance document issued by the company's board, dated December 25, 2023. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6159 characters) supports it being a full policy document rather than a brief announcement.
2023-12-24 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '合肥高科科技股份有限公司审计委员会议事规则', which translates to 'Rules of Procedure for the Audit Committee of Hefei Hi-Tech Co., Ltd.' It details the composition, responsibilities, meeting procedures, and decision-making processes of the audit committee. There is no financial data, no audit report results, no financial statements, nor any indication of a standalone audit report or annual report. The document is a governance-related internal rules document about the audit committee's operation, which fits the definition of Governance Information (CGR). The document length is 3140 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-24 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '合肥高科科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Hefei Hi-Tech Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and supervisory mechanisms within the company. The document includes references to the board of directors' approval and internal control evaluations but does not contain financial statements or audit opinions from external auditors. It is a detailed internal governance document related to audit practices rather than a standalone audit report or annual report. There is no indication that this is a report publication announcement or a certification. The content fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which is consistent with the definition of standalone audit reports and applied accounting principles, excluding full annual reports. The document length is sufficient to be a full report rather than an announcement. Therefore, the classification is AR with high confidence. FY 2023
2023-12-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Hefei Hi-Tech Technology Co., Ltd. It details the rules, qualifications, rights, obligations, and procedures related to independent directors within the company. The content is focused on governance structure, board composition, director duties, and related governance policies. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary.
2023-12-24 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically an independent director named Liu Zhiying. It details the resignation date, reasons, and the impact on the board composition and company operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-21 Chinese
2023年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 third quarter dividend distribution plan by Hefei High-tech Technology Co., Ltd. It details the dividend amount, payment method, tax treatment, and relevant dates such as the record date and ex-dividend date. The document is short (1201 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial performance. It is not a full financial report but an announcement related to dividend payment. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-12-11 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.