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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 2025-04-17 Notice of Dividend Amou…
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
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and details the company's proposed dividend distribution based on the audited 2024 annual report. It includes specifics on dividend amounts, board and supervisory approvals, independent director opinions, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend plan (equity distribution plan) rather than the actual annual report or financial statements. It also states that the plan requires shareholder approval at the upcoming annual general meeting. The document length is 4148 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment plan, and related approvals.
2025-04-17 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian CPA Firm for the 2024 audit work. It details the qualifications of the audit firm, the procedures for appointment, the supervision activities, and the overall evaluation of the audit firm's performance. The document does not contain the audit report itself or detailed financial statements but rather an assessment and oversight report on the audit process. The document length is 1500 characters, which is relatively short and focused on audit supervision. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-17 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2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities regarding the 2024 annual special verification of the storage and use of raised funds by Hefei Gaoke Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, investment projects, and compliance with regulatory requirements. It also contains an auditor's verification opinion and the sponsor's verification opinion, confirming the proper use and management of the raised funds. The document is lengthy (9721 characters) and contains substantive financial data and analysis related to the use of raised capital for the fiscal year 2024. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the raised funds' management and usage, not a full annual report or earnings release. It is not a simple announcement or certification but a comprehensive verification report with financial details and auditor opinions. FY 2024
2025-04-17 Chinese
董事会关于独立董事独立性自查情况专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission. It is a self-assessment report on director independence, not a full annual report, audit report, or management report. It is not an announcement of voting results or a proxy statement. The content focuses on governance and compliance with independence criteria for directors, which fits best under Board/Management Information (MANG) as it relates to board matters and director qualifications. The document length is short and contains substantive content about board director independence, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-04-17 Chinese
关于2025年度预计向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a bank credit facility for the year 2025. It includes details about the credit limit, board approval, and the necessity of the credit for business operations. There are no financial statements or detailed financial data presented. The document is relatively short (864 characters) and serves as a notice of financing plans rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2025-04-17 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Hefei Gaoke Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2024 annual general manager work report, board work report, independent directors' reports, 2024 annual report and summary, audit report, financial statements, budget report, related party transactions, and other governance and financial matters. The document references multiple reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length (8398 characters) and detailed meeting minutes support this classification rather than a simple announcement or a full annual report. Therefore, the filing type is MANG with high confidence.
2025-04-17 Chinese

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