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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 2023-12-04 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
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2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting of shareholders of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the legality and compliance of the meeting procedures and voting results under Chinese laws and company regulations. The document does not contain financial statements, earnings data, or management discussion but focuses on the legal validation of the shareholder meeting process and its resolutions. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the shareholder meeting and its voting outcomes.
2023-12-04 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the investigation and conclusions about the abnormal trading activity, confirms no undisclosed material information, and states no insider trading occurred during the period. The document is short (1289 characters) and focuses on regulatory disclosure about stock price movements rather than financial results, management changes, or other report types. It does not contain financial statements or detailed financial data. This type of announcement is a regulatory disclosure about stock trading activity and does not fit into categories like Annual Report, Earnings Release, or Management Reports. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-26 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for shareholder meetings and equity distribution plans. The content focuses on board meeting decisions and procedural compliance, without presenting financial statements or detailed management analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-11-13 Chinese
2023年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Third Quarter Equity Distribution Plan Announcement" and discusses the company's profit distribution plan, including dividend payments to shareholders. It references the third quarter report but does not contain the financial statements themselves. The document includes details about the board and supervisory committee approvals and the company's dividend policy. The length is 3550 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the dividend distribution plan and related corporate governance matters, not on the full quarterly financial results. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2023-11-13 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the 3rd Supervisory Board of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to the 2023 Q3 equity distribution plan. The document does not contain financial statements or detailed financial data but rather reports on the supervisory board's meeting and decisions. It is not an annual or quarterly report, earnings release, or audit report. It is also not a voting result announcement from a shareholder meeting but a supervisory board meeting resolution announcement. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-13 Chinese
关于召开2023年第三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 2023 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, location, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting. The document length is 2200 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-11-13 Chinese

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