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惠丰钻石 — Investor Relations & Filings

Ticker · 920725 Beijing Stock Exchange Manufacturing
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Filings indexed 451 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920725

About 惠丰钻石

https://www.hfdiamond.com/

Huifeng Diamond specializes in the research, development, and production of synthetic diamond micron powder and superhard materials. The product portfolio includes diamond crushing materials, diamond grits, and polycrystalline diamond (PCD) products. These materials are designed for high-precision industrial applications, including grinding, polishing, and cutting. The company serves sectors such as photovoltaics, semiconductors, aerospace, and precision machinery manufacturing. Huifeng Diamond emphasizes technological innovation and quality consistency, providing abrasives with precise particle size distribution and high thermal stability. Its manufacturing capabilities support advanced processing requirements for hard and brittle materials, ensuring performance and efficiency in demanding technical environments.

Recent filings

Filing Released Lang Actions
第三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 resolutions passed at the 17th meeting of the 3rd Board of Directors of 惠丰钻石股份有限公司. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, including approval of the 2024 Q1 report and use of idle raised funds, but does not contain the actual financial report or detailed financial data. It is a board meeting resolution announcement, not the full report or financial statements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution details.
2024-04-25 Chinese
北京国枫律师事务所关于惠丰钻石股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2023 Annual General Meeting (AGM) of 惠丰钻石股份有限公司. It details the legality and compliance of the AGM process, including the voting results on various agenda items such as the 2023 annual report, audit report, financial statements, and other corporate matters. The document does not contain the actual annual report or financial statements but rather certifies the validity of the AGM procedures and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4742 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA.
2024-04-17 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for 惠丰钻石股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2023 annual report, audit report, financial reports, budget, and other governance matters. It also references that the actual reports are disclosed separately on the exchange platform with specific announcement numbers. The document is a formal announcement of the resolutions passed at the AGM rather than the reports themselves. It includes voting results and legal opinions confirming the validity of the meeting and resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting. The document length (6061 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2024-04-17 Chinese
关于收到北京证券交易所对公司年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 惠丰钻石股份有限公司 regarding the receipt of an inquiry letter from the Beijing Stock Exchange about the company's 2023 annual report. The content includes detailed questions about the company's financial performance, cost structure, receivables, inventory, and use of raised funds, requesting explanations and audit opinions. However, the document itself is not the annual report but a regulatory inquiry related to it. The document length is 2879 characters, which is relatively short and mainly serves as a disclosure of the inquiry and the company's commitment to respond. It does not contain the full annual report or detailed financial statements. Therefore, according to the rules, this is a Regulatory Filing (RNS) as it is a regulatory announcement related to the annual report but not the report itself.
2024-04-16 Chinese
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 April 12, 2024, discussing the 2023 annual report and answering investor questions about the company's 2023 performance and 2024 plans. The content includes Q&A on financial results, business strategy, R&D, and market outlook. The document is about an investor relations event focused on explaining the annual report results rather than the report itself. The length is 4038 characters, relatively short, and it is a record of an event rather than a full financial report. This fits the definition of an Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically an "业绩说明会" (performance explanation meeting) related to the annual report and includes Q&A, it aligns best with an Investor Presentation (IP).
2024-04-14 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report (announcement number 2024-009) and provides details about the date, time, location, and participation method for the meeting. The document does not contain the actual annual report or financial data but serves as an announcement for an investor presentation event focused on the annual report. Given the nature of the document as a notice for an annual report performance explanation meeting, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA). The document length is short (1205 characters), and it is clearly an announcement of a meeting, not the report itself.
2024-04-02 Chinese

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