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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 2023-04-19 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
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Hefei Gaoke Technology Co., Ltd. It includes information about the company's governance structure, internal controls, board and management composition, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, board and committee structures, and compliance with listing rules. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the report itself on governance matters. Therefore, it fits best under the category of Governance Information (CGR).
2023-04-19 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 预计2023年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring institution (国元证券股份有限公司) regarding the expected 2023 routine related-party transactions of 合肥高科科技股份有限公司. It includes specific transaction amounts, related parties, pricing basis, and the approval process by the board and independent directors. The document is not a full annual or interim financial report, nor is it an announcement of voting results or a proxy statement. It is a formal verification or audit opinion related to regulatory compliance and internal controls over related-party transactions, which aligns with the definition of an Audit Report / Information (AR). The document length is 3632 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2023-04-19 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial statements, management certifications, auditor's opinion, and comprehensive financial and operational data for the full fiscal year 2022. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on non-operating fund occupation and other related party fund transactions for the year 2022. It includes an audit opinion from a certified public accounting firm, references to the 2022 financial statements, and a detailed summary table of related party transactions. The document explicitly states it is a special audit report to be used as an attachment to the company's annual report. It is not the full annual report itself but a standalone audit report on a specific issue related to the annual report. The length is about 3,037 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-19 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan (dividend distribution plan) of Hefei Hi-Tech Technology Co., Ltd. It includes details about the dividend amount, board and supervisory committee approvals, references to the company's articles of association regarding profit distribution, and the process for shareholder approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related corporate governance procedures. It is not a full annual report (10-K), interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of the dividend amount and distribution plan, fitting the category of Notice of Dividend Amount (DIV). The document length is about 4554 characters, which is sufficient for a detailed dividend announcement but not a full report.
2023-04-19 Chinese
关于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 Gaoke Technology Co., Ltd. regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, method, duration, risk analysis, and board approval of the investment in short-term, low-risk bank financial products. The document includes a board resolution and voting results. It is not a financial report, earnings release, or management discussion but rather a corporate announcement about financing activities related to the company's capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1410 characters), but it contains substantive information about the financing decision, not just a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2023-04-19 Chinese

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