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鸿智科技 — Investor Relations & Filings

Ticker · 920926 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 327 across all filing types
Latest filing 2024-06-06 Capital/Financing Update
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
关于部分募投项目调整内部投资结构、变更实施方式、增加实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Hongzhi Intelligent Technology Co., Ltd. regarding adjustments to the internal investment structure, changes in implementation methods, and addition of implementation locations for certain projects funded by proceeds from a recent public stock issuance. It details the use and storage of raised funds, project adjustments, board and supervisory approvals, and opinions from the sponsor institution. The document references regulatory approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with relevant laws and regulations. The content focuses on changes to capital investment projects and the use of raised funds, which aligns with updates on company fundraising and capital structure changes. The document is about the adjustment of investment projects funded by a recent capital raise, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details and analysis. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-06-06 Chinese
监事会关于公司第三届监事会第十五次会议相关议案的审核意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on a company's internal investment project adjustments and fundraising usage. It references compliance with company law, stock exchange listing rules, and fundraising management systems. The content is an official opinion or announcement related to the use of raised funds and project changes, not a full financial report or earnings release. The document length is short (749 characters) and it does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive supervisory board opinions. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about fundraising project adjustments and supervisory board opinions, which do not fit other specific categories like Capital/Financing Update (CAP) or Annual Report (10-K).
2024-06-06 Chinese
关于召开2024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 2024 second 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), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement about the meeting itself, not the meeting materials or results. The length is about 2333 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings.
2024-06-06 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the equity distribution plan approved at the 2024 shareholders' meeting, including stock dividends, cash dividends, tax implications, record dates, and share changes. The document is an announcement of the implementation of the dividend and share distribution plan rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on dividend distribution details and related shareholder information. The document length is 2057 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-05-28 Chinese
关于2024年员工持股计划非交易过户完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a non-trade transfer of shares related to the company's 2024 employee stock ownership plan. It details the stock source, quantity, account opening, subscription, and transfer status. It also references prior board and shareholder meetings approving the plan and related share repurchase activities. The document is a formal disclosure of the employee stock ownership plan's share transfer completion, not a full financial report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about shareholding and employee stock plan implementation without substantive financial statements or detailed financial analysis.
2024-05-27 Chinese
2024年员工持股计划第一次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first holders' meeting of the 2024 Employee Stock Ownership Plan (ESOP) of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes voting results on the establishment of a management committee, election of committee members, and authorization of the committee to handle related matters. The document is a formal announcement of voting results from a shareholders' meeting related to an employee stock ownership plan. It does not contain financial statements, audit information, or management discussion and analysis. It is not a report itself but an official disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2539 characters, which is consistent with an announcement rather than a full report.
2024-05-27 Chinese

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