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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
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the composition, responsibilities, procedures, and rules governing the audit committee of the company. It includes references to internal governance, audit oversight, and compliance with laws and regulations. There are no financial statements, financial results, or report data presented. The document is a governance-related internal regulation rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board of directors. It outlines procedures and responsibilities for reporting major information internally within the company, including definitions, scope, reporting obligations, and management responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length (6622 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 Half-Year Special Report on the Deposit, Management, and Actual Use of Raised Funds" by Hefei Gaoke Technology Co., Ltd. It details the amount of funds raised through a public stock issuance, the use and storage of these funds, management policies, and specific investment projects funded by the raised capital. The document includes detailed financial figures related to fundraising, usage, and cash management of the raised funds for the half-year period ending June 30, 2025. It is a comprehensive report focused on the status and management of capital raised, not a general financial performance report or earnings release. The document is longer than 5,000 characters and contains substantive financial data and analysis related to fundraising and capital usage. Therefore, it fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-08-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for external guarantees by the company. It includes sections on approval processes, responsibilities, contract management, and legal liabilities. The document is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It does not fit into categories like Annual Report, Interim Report, or Capital Update. The content aligns with governance and internal control practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4674 characters, which is substantive enough to be a full governance report rather than a brief announcement.
2025-08-27 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from Hefei Hi-Tech Technology Co., Ltd. regarding the adoption and revision of an internal management system called the 'Commitment Management System.' It details the board meeting resolution, voting results, and the content of the management system. The document is an announcement of a board decision and internal governance policy update, not a financial report, earnings release, or regulatory filing of financial data. It does not contain financial statements or results but focuses on governance and internal management rules. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or updates in company management or board-related matters. The document length is short (1748 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-08-27 Chinese
持股5%以上股东拟减持股份不超过1%的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% planning to reduce their shares by no more than 1%. It details the shareholder's identity, shareholding percentage, planned reduction amount, method, period, and compliance with relevant laws and regulations. This type of document is a notification about a major shareholding change or planned share reduction by a significant shareholder. It does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or regulatory filing of financial results. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds or planned reductions by major shareholders.
2025-08-13 Chinese

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