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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 2023-08-27 Audit Report / Informat…
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
内部审计工作制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' (Internal Audit Work System) and details the internal audit policies, procedures, responsibilities, and organizational structure of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes sections on audit committee composition, audit department duties, audit workflow, reporting, and disciplinary measures. The document is a formal announcement of the company's internal audit system rather than a standalone audit report or financial statement. It does not contain financial data, audit results, or certification letters. It is a regulatory announcement about internal audit governance and procedures, fitting best under Audit Report / Information (AR) as it relates to internal audit policies and oversight, but not a full annual report or audit opinion. The document length (5850 characters) supports it being a substantive policy document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-08-27 Chinese
关于广东鸿智智能科技股份公司以募集资金置换已支付发行费用的自筹资金的鉴证报告
Regulatory Filings
2023-08-27 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新增预计2023年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the anticipated 2023 routine related-party transactions of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes transaction details, related party information, board approval, independent directors' opinions, pricing policies, and the sponsor's verification opinion. The document is regulatory in nature, related to compliance and disclosure for a public offering and listing on the Beijing Stock Exchange. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, presentation, or announcement of voting results. It is a formal regulatory compliance document verifying related-party transactions for a securities issuance. Given the content and length (3488 characters), it is not a full financial report but a regulatory filing related to securities issuance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-08-27 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Hongzhi Intelligent Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It includes details about the fundraising, approval by regulatory bodies (China Securities Regulatory Commission and Beijing Stock Exchange), amounts raised, usage of funds, and approvals by the board and supervisory committee. The document also references a verification report by an accounting firm and opinions from independent directors and the supervisory board. The content is focused on a capital/financing update related to the company's fundraising and use of proceeds, rather than a full financial report or earnings release. The document length is about 3,124 characters, which is relatively short but contains substantive information about capital usage and approvals. Therefore, it fits best under Capital/Financing Update (CAP).
2023-08-27 Chinese
独立董事关于公司第三届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals related to the use of raised funds, related party transactions, and adjustments to investment projects. It references the company's articles of association, laws, and regulatory requirements, and provides independent opinions on specific agenda items from a board meeting held on August 25, 2023. The content is focused on governance and compliance matters related to board decisions rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal statement from independent directors regarding board meeting agenda items, which fits best under Board/Management Information (MANG). The document length is short (1580 characters), but it contains substantive independent opinions on board matters, not just an announcement or certification, so it is not RNS or RPA.
2023-08-27 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2023 to June 30, 2023. It contains detailed financial data including income statement, balance sheet, cash flow analysis, business overview, risk factors, and management discussion. The length is substantial (15,000 characters) and it includes actual financial statements and analysis, not just an announcement or summary. The document explicitly states it is a half-year report and includes comprehensive financial and operational information for the period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese

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