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鸿智科技 — Investor Relations & Filings

Ticker · 920926 Beijing Stock Exchange Manufacturing
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Filings indexed 327 across all filing types
Latest filing 2024-11-10 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920926

About 鸿智科技

https://www.hallsmart.com.cn/

Hongzhi Technology specializes in the research, development, design, and manufacturing of intelligent kitchen appliances. The company's product portfolio includes a wide range of small household electronics such as electric rice cookers, slow cookers, pressure cookers, and air fryers. It operates through an integrated business model encompassing product innovation, precision manufacturing, and global distribution. Hongzhi Technology serves as a strategic partner for international brands through OEM and ODM services while also developing its proprietary brands. The company focuses on integrating smart technology into kitchenware to enhance user experience and cooking efficiency, maintaining a commitment to quality standards and technological advancement in the consumer electronics sector.

Recent filings

Filing Released Lang Actions
北京市君合（广州）律师事务所关于广东鸿智智能科技股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2024 third extraordinary shareholders' meeting. It discusses the convening, attendance, voting procedures, and validity of the meeting and its resolutions. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company bylaws. The document length is 3048 characters, which is relatively short and focused on legal procedural matters. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal opinion document that does not fit other specific categories like DVA (Declaration of Voting Results) or AGM-R (AGM Information).
2024-11-10 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but a formal announcement of voting results from a shareholders' meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1363 characters), consistent with an announcement rather than a full report.
2024-11-10 Chinese
关于全资子公司完成工商登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license for a wholly-owned subsidiary of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes details about the subsidiary's name, registration number, type, address, establishment date, legal representative, registered capital, and business scope. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. The document is a corporate announcement about a subsidiary's establishment and registration, which does not fit into financial reports or management reports categories. It is a regulatory announcement about corporate structure and business registration, best classified under Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification letter, so RNS is appropriate.
2024-10-24 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third board of directors of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references other announcements for detailed reports. The document does not contain full financial statements or detailed financial analysis but rather summarizes board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1899 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability.
2024-10-24 Chinese
关于召开2024年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. It is also not a proxy solicitation or voting results announcement. Given the content and length (2163 characters), this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a shareholders meeting.
2024-10-24 Chinese
关于变更签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Guangdong Hongzhi Intelligent Technology Co., Ltd. regarding the change of the signing certified public accountant for the company's 2024 audit. It details the replacement of one signing CPA with another due to internal work adjustments. The document does not contain any financial statements or audit results but is a formal notification about the auditor change. It references the audit engagement but does not present the audit report itself. The document length is short (1162 characters) and is clearly an announcement about auditor change, not the audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information excluding full annual reports. FY 2024
2024-10-24 Chinese

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