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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 2025-12-17 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
国元证券股份有限公司关于合肥高科科技股份有限公司部分募投项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guoyuan Securities) regarding the delay in certain fundraising investment projects of Hefei Gaoke Technology Co., Ltd. It includes specifics about the fundraising amount, project investment progress, reasons for delay, and measures to ensure completion. The document references regulatory compliance and internal approvals but does not contain full financial statements or quarterly/yearly financial results. It is a regulatory compliance and project status update related to capital use and fundraising projects, not a full financial report or earnings release. Given the focus on fundraising project delays and compliance, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2025-12-17 Chinese
2025年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Third Quarter Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends based on the third quarter financial results. It includes details on the dividend amount, board and independent director approvals, company articles of association on profit distribution policies, and commitment to shareholder returns. The document is an announcement of a dividend distribution plan rather than the actual financial report or dividend payment notice. It is not a full financial report (like an interim or annual report) but a specific announcement about the dividend plan for the third quarter. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders. The document length is 4038 characters, which is sufficient for a detailed dividend announcement but not a full financial report. Hence, the classification is DIV with high confidence.
2025-12-17 Chinese
关于补充确认并继续使用部分闲置募集资金进行现金管理公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hefei High-tech Technology Co., Ltd. regarding the supplementary confirmation and continued use of part of idle raised funds for cash management. It details the use and storage of raised funds, investment decisions, risk control measures, and approvals by the board and independent directors. The document is focused on the company's fundraising proceeds and their management, specifically the use of idle raised funds for cash management purposes. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about capital usage and management related to fundraising proceeds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4107 characters, which is relatively short but contains substantive information about capital usage rather than just announcing a report publication or certification. Hence, it is not RPA or RNS. Confidence is high due to the detailed content about fundraising and cash management.
2025-12-17 Chinese
独立董事候选人声明与承诺（王玉）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (Wang Yu) for Hefei Hi-Tech Technology Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a regulatory compliance statement related to board candidate qualifications, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement either, as it contains substantive content about the candidate's qualifications and commitments. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-12-17 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of Hefei Gaoke Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements on the official exchange platform. The content focuses on board decisions such as board member elections, use of idle funds, dividend distribution plans, project delays, and calling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions, not a full report or financial statement. The document length is short (2314 characters) and it is a formal meeting resolution announcement, fitting the Board/Management Information (MANG) category.
2025-12-17 Chinese
独立董事候选人声明与承诺（王玉瑛）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, Wang Yuying, for Hefei Hi-Tech Technology Co., Ltd. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into financial reports, audit reports, or regulatory filings as a certification. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2627 characters, which is relatively short but contains substantive content about management changes rather than a report publication announcement or regulatory filing.
2025-12-17 Chinese

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