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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 2025-07-20 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is issued by the board of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the company's internal policies and procedures for managing external investments, including approval authorities, organizational management, decision-making processes, financial management, and auditing related to investments. The document is a comprehensive internal management system rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a governance-related document outlining company rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6143 characters) supports it being a full policy document rather than a short announcement.
2025-07-20 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the internal management system related to the board secretary's duties, qualifications, appointment, and responsibilities. It is a governance-related document outlining company internal rules and board structure. There is no financial data, no report publication, no voting results, no earnings or audit information. The document is about governance practices and internal company rules, fitting the Governance Information (CGR) category. The document length is 2635 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-20 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use and supervision of funds raised by the company through stock issuance. The content includes detailed rules on the storage, use, supervision, and changes in the use of raised funds, as well as responsibilities and legal liabilities. It is a regulatory compliance document related to the management of capital raised by the company, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The document is a formal disclosure related to capital management and fundraising activities, fitting best under the category of Capital/Financing Update (CAP).
2025-07-20 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '董事会战略委员会工作细则' (Board Strategic Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, meeting procedures, and authority of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no report publication. The content is focused on governance practices and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 3269 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-20 Chinese
关于取消监事会、变更注册资本并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Guangdong Hongzhi Intelligent Technology Co., Ltd. regarding amendments to the company's articles of association, including changes to the supervisory board, registered capital, and various governance provisions. It extensively discusses corporate governance, shareholder rights, board responsibilities, and capital structure changes. The content is regulatory and governance-focused, involving changes to the company's bylaws and corporate structure rather than financial results or meeting presentations. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement of a report publication but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-20 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and authority of the Remuneration and Assessment Committee under the board of directors. The content is about internal governance rules related to board remuneration and assessment, not about financial results, audit, or announcements of voting results. It is a governance-related document outlining internal rules and committee structure. The document length is 3835 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-20 Chinese

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