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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 2024-03-26 Notice of Dividend Amou…
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
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案公告). It includes information about the proposed cash dividend, the company's retained earnings, the board and supervisory committee's approval, independent directors' opinions, and references to the company's articles of association and dividend policies. It also mentions that the plan requires approval at the upcoming annual shareholders' meeting. The document is 4070 characters long, which is relatively short and primarily serves as an announcement of a dividend distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the dividend proposal and related governance procedures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-03-26 Chinese
天职国际会计师事务所（特殊普通合伙）关于惠丰钻石股份有限公司控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-03-26 Chinese
天职国际会计师事务所（特殊普通合伙）关于惠丰钻石股份有限公司内部控制鉴证报告
Regulatory Filings
2024-03-26 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 惠丰钻石股份有限公司 regarding multiple agenda items discussed and approved in their meeting held on March 26, 2024. The document includes voting results on various reports and proposals such as the 2023 Annual Report, 2023 Audit Report, 2023 Financial Statements, 2024 Financial Budget, and other related reports. However, the document itself does not contain the full reports or detailed financial data but rather summarizes the meeting decisions and refers to the full reports published elsewhere (on the exchange platform www.bse.cn). The document is relatively short (3738 characters) and serves as an official announcement of meeting resolutions and approvals, not the reports themselves. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement of board/supervisory meeting resolutions and approvals without the full report content included.
2024-03-26 Chinese
第三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 3rd Board of Directors of 惠丰钻石股份有限公司. It includes information about the meeting's attendance, the agenda items discussed, and the voting results. The agenda items include approval of the 2023 annual report and summary, the 2023 general manager's work report, the 2023 board work report, the 2023 audit report, financial reports, budget reports, independent director reports, and other governance and financial matters. The document repeatedly references that the detailed reports are disclosed separately on the exchange platform (北交所信息披露平台) with specific announcement numbers. This document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement summarizing the approval of these reports and other matters. It is not the annual report (10-K), audit report (AR), or management report (MDA) itself, but a board meeting resolution announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management reports approval. The document length (5700 characters) and content support this classification rather than a short report publication announcement or regulatory filing. Therefore, the correct classification is MANG with high confidence.
2024-03-26 Chinese
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 titled as a report from the Audit Committee regarding the supervision of the accounting firm for the fiscal year 2023. It discusses the evaluation and oversight of the external auditor's qualifications, independence, and audit process. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's performance and compliance with regulations. The document length is short (1464 characters) and focuses on the audit committee's oversight activities rather than the audit report itself. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report or other categories. FY 2023
2024-03-26 Chinese

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