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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 Board/Management Inform…
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
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) for the company 合肥高科科技股份有限公司. It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation attached, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2025 Half-Year Continuous Supervision Follow-up Report' issued by Guoyuan Securities Co., Ltd. as the sponsor institution for Hefei Gaoke Technology Co., Ltd. It references regulatory frameworks related to securities issuance and listing rules, and details ongoing supervision activities, including information disclosure review, internal control, fundraising use, and compliance checks for the half-year period ending June 30, 2025. The document contains substantive supervisory content and findings rather than just an announcement or certification. It is a regulatory continuous supervision report related to a half-year period but does not contain full financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR). It is also not an Annual Report or Audit Report. Given the nature of the document as a sponsor's continuous supervision follow-up report, it best fits under Regulatory Filings (RNS), which is the fallback category for regulatory compliance and supervisory reports that do not fit other specific categories.
2025-08-27 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hefei Hi-Tech Technology Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including the cancellation of the Supervisory Board and amendments to the company charter. It references other reports and announcements (e.g., the 2025 semi-annual report and related special reports) but does not contain the reports themselves. The document is short (2037 characters) and serves as an official meeting resolution announcement rather than a full financial or management report. It is not a full Annual Report, Interim Report, or Management Report. It is also not a proxy statement or voting result announcement but a board/committee meeting resolution. Therefore, the best fitting category is Board/Management Information (MANG), as it announces changes in company governance structure and board-related decisions.
2025-08-27 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Hefei Gaoke Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various internal governance documents and announcements. The content focuses on board decisions, internal management system revisions, appointments, and procedural matters. It does not contain financial statements or detailed financial performance data. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is clearly a Board/Management Information announcement regarding board meeting resolutions and governance matters.
2025-08-27 Chinese
累计投票实施细则
Governance Information Classification · 95% confidence The document is titled '累计投票实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the procedures and rules for cumulative voting in the election of directors at the company. It includes sections on nomination, voting methods, and election principles. The document is a formal announcement of internal governance rules related to board elections, not a report of election results or a management report. It is not a full annual or interim report, nor an earnings release or proxy solicitation. It is a regulatory announcement about governance procedures, specifically about voting rules for board elections. Given the content focuses on governance structure and internal rules, the most appropriate classification is Governance Information (CGR). The document length is 3295 characters, which is consistent with a detailed governance rule announcement rather than a full report or a brief notice.
2025-08-27 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details internal management rules and procedures for the company's general manager and senior management. It includes sections on appointment, responsibilities, meeting procedures, and decision-making authority. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a detailed internal governance and management policy document approved by the board. Therefore, it fits best under 'Board/Management Information (MANG)' as it relates to management rules and internal governance rather than a financial report or announcement.
2025-08-27 Chinese

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