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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 2024-04-22 Declaration of Voting R…
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
第三届监事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the decisions made at the 13th meeting of the 3rd Supervisory Board, including approval of the 2023 annual report and summary, 2023 financial statements, 2024 financial budget, financing proposals, and other governance matters. The document references multiple related announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating that the actual reports (annual report, financial statements, etc.) are published elsewhere. The document is a formal meeting resolution announcement, not the full annual report or financial statements themselves. It also includes voting results and procedural details of the Supervisory Board meeting. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of a board meeting that will be submitted to the shareholders' meeting for approval.
2024-04-22 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes audit information with a standard unqualified opinion from an accounting firm, and mentions the full annual report is available on the stock exchange website. The length of the document (6632 characters) and the detailed financial and operational data indicate this is the actual annual report summary, not just an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections including company overview, financial data, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements and an auditor's report with an unqualified opinion. The report period is clearly stated as January 1, 2023 to December 31, 2023. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
2023年度审计报告
Regulatory Filings
2024-04-22 Chinese
广东鸿智智能科技股份有限公司2023年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-22 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, board work report, independent directors' reports, internal control self-evaluation, financial reports, budget reports, financing proposals, related party transactions, and remuneration plans. The document repeatedly references that these reports and announcements are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The document also includes voting results and mentions submission to the shareholders' meeting where applicable. This fits the definition of Board/Management Information (MANG) as it announces changes and approvals by the board, including management reports and proposals. It is not the full annual report (10-K), nor a simple announcement of report publication (RPA), but a comprehensive board meeting resolution announcement. The document length (8191 characters) and content support this classification with high confidence.
2024-04-22 Chinese

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