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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 2025-08-27 Board/Management Inform…
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
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the company's fourth board of directors' second meeting, including appointments of senior management and directors, and approval of remuneration plans for directors and senior management. It references multiple related announcements published on the stock exchange information platform but itself is focused on board and management decisions. There is no financial data or report content, nor is it a shareholder meeting material or voting result announcement. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-27 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) for Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items (such as approval of director remuneration plans), registration procedures, and proxy authorization forms. The document does not contain actual financial statements or results but serves as an official announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor a full annual or interim report, nor a management or earnings report. Given the content and length (3447 characters), it fits the category of a shareholder meeting notice or announcement. According to the filing definitions, such notices about convening shareholder meetings are best classified under Regulatory Filings (RNS) as they do not fit other more specific categories like AGM Information (which is for presentations/materials shared during the AGM) or Declaration of Voting Results (which would be after the meeting).
2025-08-27 Chinese
关于2025年度董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 2025 remuneration scheme for the company's directors and senior management. It details the salary standards, applicable personnel, and the approval process by the board and shareholders. There is no financial data, audit information, or report content. It is a disclosure about management compensation plans, which fits the category of Remuneration Information filings.
2025-08-27 Chinese
高级管理人员换届、证券事务代表及内部审计部门负责人聘任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and changes in senior management positions, including the general manager, deputy general manager, financial officer, board secretary, securities affairs representative, and internal audit department head. It includes details about the compliance and qualifications of these appointees, committee opinions, and risk disclosures. There is no financial data or report content, but rather a formal announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is 3440 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-08-27 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the election of the chairman, vice chairman, and various board committees. The content focuses on board and management changes, including election results and meeting details. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2025-08-26 Chinese
关于第四届董事会专门委员会换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the strategic committee, audit committee, remuneration and assessment committee, and nomination committee. It details the members and chairpersons of these committees and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-08-26 Chinese

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