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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 2023-01-08 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
关于实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hefei High-tech Technology Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the triggering conditions, the measures to be taken (such as share repurchases or additional share purchases by controlling shareholders), and the termination conditions of these measures. The document is a formal public announcement about capital market activities aimed at stabilizing the stock price after listing. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement about capital/financing activities related to shareholding and stock price stabilization. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1713 characters, which is consistent with an announcement rather than a full report.
2023-01-08 Chinese
2023年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of an employee representative supervisor and the meeting's procedural compliance. It is not a financial report, audit, or earnings release. It is also not a shareholder meeting announcement or voting result from a general meeting (AGM or EGM), but rather a specific internal meeting of employee representatives. The document is an official announcement of a meeting resolution, not a report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-01-08 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Hefei Hi-Tech Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement about the meeting itself and the matters to be voted on, not the results or the meeting materials. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is short (2475 characters), and it is not a report publication announcement. Hence, the best fit is Regulatory Filings (RNS).
2023-01-08 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use raised funds to replace self-raised funds that were used to pay issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, independent director opinions, and compliance with regulatory requirements. The document is relatively short (2442 characters) and focuses on a specific financing-related update rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's capital structure and use of funds.
2023-01-08 Chinese
关于拟变更注册资本暨修订公司章程公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Hefei Gaoke Technology Co., Ltd. regarding the proposed change in registered capital and the revision of the company's articles of association. It includes specific details about the changes in registered capital and stock information, references to relevant laws and regulations, and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is short (1009 characters) and is an announcement of proposed changes rather than a full report or financial statement. It does not contain financial data or detailed financial analysis. Therefore, it fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2023-01-08 Chinese
董事长、高级管理人员、监事会主席及职工代表监事换届公
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, senior management, supervisory board chairman, and employee representative supervisors. It details the changes in board and management personnel, their qualifications, and the legal compliance of these appointments. There are no financial statements, earnings data, or report publications. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2023-01-08 Chinese

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