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惠丰钻石 — Investor Relations & Filings

Ticker · 920725 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 451 across all filing types
Latest filing 2023-11-12 Transaction in Own Shar…
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
监事会关于第三届监事会第十二次会议相关事项的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board of 惠丰钻石股份有限公司 regarding the review and approval of a stock repurchase and cancellation related to the company's 2021 equity incentive plan. It references relevant laws and regulations, confirms the legality and compliance of the repurchase, and states the supervisory board's agreement to the repurchase and cancellation of restricted shares. The document is short (728 characters) and focuses on a specific transaction involving the company's own shares (repurchase and cancellation of restricted stock). This fits the category of a Transaction in Own Shares (POS) rather than a full financial report or other categories.
2023-11-12 Chinese
独立董事专门会议关于第三届董事会第十四次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors regarding a specific board meeting agenda item about a subsidiary's bank credit application and related party guarantee. It references company laws, securities laws, stock exchange listing rules, and internal governance documents. The content is focused on board-level decisions and opinions rather than financial results, audit, or shareholder voting outcomes. The document length is short (508 characters), and it is not a report or announcement of a report publication. It is not a shareholder voting result or a general regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board proposals.
2023-11-12 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, eligibility to attend, and procedural information. It does not contain financial statements or results but rather serves as an official announcement to shareholders about the meeting and its logistics. The document length is relatively short (2836 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-11-12 Chinese
关于回购注销2021年股权激励计划部分限制性股票方案的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under its 2021 equity incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase, the number of shares involved, the price, and the impact on share capital and structure. It also includes management's analysis of the impact on financial status and creditor protection measures. The document is a formal announcement of a share repurchase and cancellation event, not a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 2669 characters, which is consistent with an announcement rather than a full report.
2023-11-12 Chinese
北京国枫律师事务所关于惠丰钻石股份有限公司2021年股权激励计划限制性股票回购注销部分限制性股票的法律意见书
Regulatory Filings
2023-11-12 Chinese
关于减少公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 惠丰钻石股份有限公司 regarding a reduction in the company's registered capital and corresponding amendments to the company's articles of association. It details the decrease in total shares due to the repurchase and cancellation of restricted stock previously granted to an employee. The document includes specific changes to the company's capital and share count, references relevant laws and stock exchange listing rules, and mentions that the changes will be submitted for shareholder approval. The document is short (751 characters) and is a formal announcement of a capital change rather than a full financial report or detailed analysis. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2023-11-12 Chinese

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