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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 2023-10-26 Notice of Dividend Amou…
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
2023年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 third quarter dividend distribution plan (权益分派预案). It includes information about the board and supervisory committee approvals, the company's profit distribution policy as per its articles of association, and the conditions and procedures for dividend distribution. It also references the company's previous dividend commitments and the timing of the dividend payment after shareholder approval. The document is not a full financial report but a specific announcement about a dividend plan that requires shareholder approval. It is not merely a brief notice or a report publication announcement but a substantive disclosure about dividend distribution plans and related governance. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third 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 data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a related party transaction involving Hefei Gaoke Technology Co., Ltd. It details the nature of the transaction, pricing policy, approvals by the board and supervisory committee, and the opinion of the sponsoring institution. The document is an announcement of a related party transaction, which is a regulatory disclosure about corporate governance and transactions with related parties. It is not a full financial report, audit report, or management report. It is also not a voting result, capital change, or other categories. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is short (1437 characters), and it is a standalone announcement, not a report publication announcement or certification. Therefore, the classification is RNS with high confidence.
2023-10-26 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Hefei High-tech Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2080 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2023-10-26 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理, Vice General Manager) at Hefei High-Tech Technology Co., Ltd. It details the appointment decision, the appointee's background, and the impact of the appointment on the company. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. The document is clearly about management changes, specifically senior management appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, so it is not an annual report or other financial report. Therefore, the correct classification is MANG with high confidence.
2023-10-26 Chinese
第四届监事会第五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hefei Hi-Tech Technology Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items, including approval of the company's 2023 third quarter report, daily related party transactions, and a third quarter equity distribution plan. The document references the actual third quarter report and other announcements as being disclosed elsewhere on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the report itself. The document length is short (1297 characters) and it does not contain substantive financial data or detailed report content, but rather the voting results and resolutions passed by the Supervisory Board. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-26 Chinese

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