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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 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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes specifics on the amount raised, usage during the year, balance remaining, storage details, compliance with regulatory requirements, and audit opinions from an accounting firm. The document references regulatory approvals and compliance with securities regulations, and it is focused on the actual use and management of the raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4107 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the correct classification is CAP with high confidence.
2024-04-22 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and meeting resolutions related to the compensation plans. There is no financial data, earnings information, or report publication mentioned. The content focuses on compensation policies and approvals, which aligns with remuneration information filings. The document length is 3149 characters, which is relatively short but contains substantive details about remuneration rather than just an announcement of a report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-22 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (信永中和会计师事务所) as the auditor for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor appointment and related procedures. The document length is 2840 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a mere certification or compliance filing. FY 2024
2024-04-22 Chinese
海通证券股份有限公司关于广东鸿智智能科技股份有限公司2023年度募集资金存放及使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2023 annual special verification opinion on the deposit and use of raised funds by Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and includes a detailed table of fund usage. The content focuses on the management and use of capital raised through a public stock issuance, with no indication that this is a brief announcement or a certification letter. The document length is 4422 characters, which is borderline but the content is substantive and detailed, not just an announcement. Therefore, it is best classified as a Capital/Financing Update (CAP) because it reports on the fundraising proceeds and their usage, which fits the definition of updates on company fundraising and capital structure changes.
2024-04-22 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2023 annual report, board work report, audit reports, financial budget, financing proposals, and remuneration plans. It also references related announcements and reports published elsewhere but does not contain the full annual report or financial statements itself. The document is primarily an announcement and notification about the AGM, including procedural details and agenda items for shareholder consideration. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2024-04-22 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the company's board regarding the independence of its independent directors, referencing regulatory rules about independent directors and their qualifications. It is not an annual report, financial statement, or earnings release. It is a governance-related disclosure about board members' independence, which fits the category of Board/Management Information (MANG). The document length is short and focused on board member independence, not a general governance framework report (CGR) or a proxy solicitation (PSI). Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese

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