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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 2024-04-01 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
第三届监事会第十二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the convening and attendance of the 12th meeting of the 3rd Supervisory Board, including agenda items related to employee stock ownership plans. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of meeting resolutions and voting results, specifically mentioning that certain proposals will be submitted to the shareholders' meeting due to insufficient votes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on meeting resolutions and voting outcomes, not a full report or regulatory filing. Therefore, the best classification is DVA with high confidence.
2024-04-01 Chinese
2024年员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划) for Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, participants, stock and funding sources, purchase price, scale, duration, lock-up periods, performance assessments, management structure, and shareholder meeting authorizations. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or summary. It is not a typical financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content focuses on the employee stock ownership plan details, which aligns with capital/financing activities related to employee equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-01 Chinese
2024年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 first employee representative meeting of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on employee stock ownership plans. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a company meeting. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-01 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th 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 content. The document does not contain financial statements or detailed financial data but focuses on board meeting decisions and procedural matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2320 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report or presentation.
2024-04-01 Chinese
监事会关于2024年员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the company's 2024 employee stock ownership plan, including legal compliance and governance considerations. It discusses the review and approval process of the employee stock ownership plan, referencing relevant laws and regulations. The document is not a full report but an official announcement or opinion related to governance and employee stock plans. It does not contain financial statements or detailed financial data, nor is it a shareholder meeting material or voting result. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2024-04-01 Chinese
2024年员工持股计划（草案）（摘要）
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of a 2024 Employee Stock Ownership Plan (员工持股计划) draft by Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, participants, stock and funding sources, purchase price, scale, duration, lock-up periods, performance assessments, management structure, rights and obligations of holders, and governance mechanisms. The document is lengthy (15,000 characters) and contains substantive content about the employee stock ownership plan itself, not merely an announcement or a brief summary. It is not a financial report, earnings release, or regulatory filing. It is a detailed plan document related to capital structure and employee equity incentives. According to the filing definitions, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including employee stock ownership plans. Therefore, the appropriate classification is CAP with high confidence.
2024-04-01 Chinese

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