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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 2025-05-08 Investor Presentation
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
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting (业绩说明会) held on May 8, 2025, discussing the 2024 annual results, including revenue, profit growth, customer expansion, dividend plans, and project construction updates. The content is a Q&A format typical of an earnings or performance explanation session rather than a formal earnings release or full financial report. The document length is short (1278 characters), and it is a record of an investor relations event focused on discussing financial results and outlook. This matches the definition of an Investor Presentation (IP) rather than an Earnings Release (ER) or Annual Report (10-K). Therefore, the appropriate classification is Investor Presentation (IP).
2025-05-08 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the 2024 Annual Report that was previously disclosed (announcement number 2025-026) and invites investors to participate in an online meeting to discuss the annual report results. The document does not contain the annual report itself or detailed financial data, but rather serves as an announcement for the upcoming annual report earnings presentation. The document length is short (1077 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related earnings explanation meetings.
2025-04-23 Chinese
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Hefei High-tech Technology Co., Ltd. It details the convening and attendance of the meeting and the approval of the company's 2025 Q1 report. The document references the actual quarterly report published on the Beijing Stock Exchange information platform but does not contain the financial data itself. The document length is short (790 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA).
2025-04-23 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Hefei High-tech Technology Co., Ltd. It includes details about the meeting's convening, attendance, and the voting results on the agenda items. The key agenda item was the approval of the company's 2025 first quarter report, but the actual report is not included here; instead, it references the report being published on the official stock exchange platform with a separate announcement number. The document is short (913 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-04-23 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is unaudited but contains substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Hence, the classification is IR with high confidence. Q1 2025
2025-04-23 Chinese
2024年年度审计报告
Audit Report / Information Classification · 91% confidence The document is an external audit report (“审计报告”) issued by a registered public accounting firm (天健审〔2025〕5-28号) for the full-year financial statements of Hefei Gaoke Technology Co., Ltd. It includes the auditor’s opinion, basis of opinion, key audit matters, responsibilities, and the audited consolidated and parent-company statements and notes. It does not contain broader Management Discussion & Analysis or other Annual Report narrative. Thus, it is a standalone Audit Report. FY 2024
2025-04-17 Chinese

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