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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 2025-08-27 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
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, share issuance, and management responsibilities. The content is focused on governance structure and company internal rules rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, earnings release, or audit report. It is not a brief announcement or a proxy solicitation but a comprehensive governance-related document. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-08-27 Chinese
关于新增预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by Hefei Gaoke Technology Co., Ltd. It includes details about the nature of the transactions, amounts, related parties, board and supervisory approvals, and the fairness and necessity of the transactions. The document is a regulatory announcement about anticipated related-party transactions, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather discloses corporate governance and transaction information. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-08-27 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新增预计2025年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guoyuan Securities Co., Ltd., acting as the sponsor institution for Hefei Gaoke Technology Co., Ltd. It concerns the company's newly added expected 2025 daily related-party transactions. The document includes transaction details, related party information, pricing basis, approval status by the board and supervisory committee, and the sponsor's verification opinion. It is not a full financial report, earnings release, or regulatory filing but a specific verification opinion related to ongoing compliance and governance of related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and verification statement rather than a financial report or announcement of voting results or management changes. The document length is under 5,000 characters and contains detailed verification content, not just an announcement or certification letter, so RNS is appropriate rather than RPA or DEF 14A.
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder information, and notes on asset pledges and restrictions. The document length is 6277 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial and operational information for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full annual report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules'. It details the internal rules and procedures for convening, conducting, and managing shareholders meetings, including voting rights, proposal submissions, meeting notifications, and legal compliance. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The document is a comprehensive governance document outlining the company's internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial results. It does not contain financial statements or earnings data, nor is it a notice of dividend or capital change. It is not a proxy solicitation or voting results announcement. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9553 characters) and detailed content confirm it is the actual governance document, not a brief announcement or summary.
2025-08-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, procedures, and legal responsibilities related to related party transactions within the company. It includes sections on definitions, decision-making authority, disclosure requirements, pricing principles, and legal liabilities. The document is issued by the company's board of directors and dated August 28, 2025. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results or a management change announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6281 characters) supports it being a substantive policy document rather than a brief announcement.
2025-08-27 Chinese

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