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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 2025-08-10 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
独立董事提名人声明与承诺（谢泓）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate at Guangdong Hongzhi Intelligent Technology Co., Ltd. It contains detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is 2588 characters, which is short and consistent with an announcement rather than a full report.
2025-08-10 Chinese
独立董事提名人声明与承诺（文艳红）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed qualifications, compliance with legal and regulatory requirements, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2762 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-08-10 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the 24th meeting of the third board of directors. It details the nomination of candidates for the next board, voting results, meeting attendance, and procedural compliance. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a call transcript or a capital update. The focus is on board member nominations and related governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is a direct announcement, not a report publication announcement. Confidence is high due to clear content and context.
2025-08-10 Chinese
独立董事候选人声明与承诺（陈洲）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (陈洲) for Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. It does not fit into financial reports, audit reports, or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2611 characters, which is consistent with a detailed announcement rather than a full report.
2025-08-10 Chinese
独立董事候选人声明与承诺（文艳红）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification. Hence, the classification is MANG with high confidence.
2025-08-10 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2025 first employee representative meeting of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of the election of an employee representative director to the board. The document includes voting results and references compliance with company law and stock exchange rules. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or dividend notice. The content focuses on board/management changes, specifically the election of a new employee representative director. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement of a board-related decision, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-08-10 Chinese

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