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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 2022-11-06 Declaration of Voting R…
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
第三届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, and voting results. The document references an audit report and a dividend distribution plan but does not contain the full audit report or financial statements itself. It is a meeting resolution announcement rather than a full report or financial filing. The document is short (1164 characters) and serves as an official announcement of meeting decisions, including voting results on specific proposals. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-06 Chinese
2022年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2022 年第三季度权益分派预案公告" which translates to "2022 Third Quarter Equity Distribution Plan Announcement." It details a proposed dividend and stock distribution plan based on audited financial results as of September 30, 2022. The document includes the board of directors' approval, independent directors' opinions, supervisory board opinions, and references to the company's articles of association regarding profit distribution policies. It also mentions that the plan will be submitted to the shareholders' meeting for approval. The document is 4191 characters long, which is relatively short and primarily serves as an announcement of a dividend distribution plan rather than a full financial report or earnings release. It does not contain actual financial statements or comprehensive 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.
2022-11-06 Chinese
2022年1-9月审计报告
Regulatory Filings
2022-11-06 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board of directors' fourth meeting. It details the meeting's attendance, agenda items, and voting results. The content focuses on board meeting decisions, including approval of audit reports and proposals for shareholder meetings. There is no full financial report or detailed financial data presented, only references to other documents and announcements. The primary purpose is to inform about board decisions and management-level resolutions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, confirming the classification.
2022-11-06 Chinese
独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting resolution regarding the 2022 third quarter equity distribution plan. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on the board's approval and recommendation to submit the equity distribution plan to the shareholders' meeting. The document is short (563 characters) and does not contain financial statements or detailed financial data. It is an announcement related to board/management decisions rather than a full report or financial release. Therefore, it fits best under Board/Management Information (MANG).
2022-11-06 Chinese
关于召开 2022 年第四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 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for the company 柘城惠丰钻石科技股份有限公司. It includes details about the meeting date, voting methods (including online voting), eligibility, agenda items to be discussed (such as the 2022 1-9 month audit report and the 2022 third quarter equity distribution plan), and procedural information. The document does not contain the actual audit report or financial statements but refers to them as previously disclosed in other announcements. The document length is 2455 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-11-06 Chinese

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