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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 2025-10-29 Interim / Quarterly Rep…
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
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 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, 2025. 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 2025
2025-10-29 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Hefei Gaoke Technology Co., Ltd. It includes details about the meeting's time, place, attendance, and the approval of the company's 2025 third quarter report. However, the actual third quarter report is not included in this document; instead, it references that the report is disclosed separately on the Beijing Stock Exchange information disclosure platform with a specific announcement number (2025-106). The document is short (973 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including meeting resolutions.
2025-10-29 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of certain special accounts for raised funds (募集资金专户). It details the background of the fundraising, the management of the funds, and the specific accounts being closed. There is no financial statement or comprehensive financial data presented, nor is it a report or presentation. The document is a formal announcement about the status of capital raised and its management, specifically the closure of fundraising accounts. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is short (1395 characters), and it is not merely announcing the publication of a report but providing substantive information about the fundraising accounts. Therefore, the best classification is CAP with high confidence.
2025-09-22 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Hefei Gaoke Technology Co., Ltd. It details the meeting date, attendance, and the approval of a board committee member change. It references a related announcement about a director change but does not contain financial data or detailed management discussion. The content focuses on board/management changes and meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2025-09-17 Chinese
关于调整董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's Board Audit Committee. It details changes in board committee membership, including resignations and new appointments, and references compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, confirming this classification.
2025-09-17 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Hefei Gaoke Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance with laws and company regulations. The content focuses on the voting outcomes and procedural details of the shareholders meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and is not merely an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). It is not a management or board change announcement, nor a financial report or earnings release. Hence, the best classification is DVA with high confidence.
2025-09-17 Chinese

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