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鸿智科技 — Investor Relations & Filings

Ticker · 920926 Beijing Stock Exchange Manufacturing
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Filings indexed 327 across all filing types
Latest filing 2025-07-20 Regulatory Filings
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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Guangdong Hongzhi Intelligent Technology Co., Ltd. regarding the adoption and revision of an internal management system called the "Commitment Management System." It details the board meeting where the proposal was approved and outlines the content and principles of the system. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about internal governance and management policies, specifically related to commitments made by controlling shareholders and related parties. The document is relatively short (1835 characters) and focuses on internal management rules rather than financial results or shareholder voting outcomes. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance-related announcement that does not fit other specific categories like Board/Management Information (MANG) since it is about management system policies rather than personnel changes.
2025-07-20 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures for board and shareholder approvals, dividend policies, and related governance. The document includes references to board meetings, shareholder meetings, and legal compliance but does not contain financial statements or results. It is a policy or governance document rather than a financial report or announcement of voting results. The document length is 2982 characters, which is relatively short and focused on internal management rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-20 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by Guangdong Hongzhi Intelligent Technology Co., Ltd. It outlines the company's policies and procedures for managing insider information and insider registration, including definitions, responsibilities, confidentiality, and legal consequences. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to corporate governance and insider information management. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is a formal regulatory filing related to compliance with securities laws and stock exchange rules, but it is not a report publication announcement or a proxy statement. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories. The document length (7857 characters) and content confirm it is a full regulatory filing, not a brief announcement or certification. Confidence is high due to the clear nature of the document as a regulatory compliance policy.
2025-07-20 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by Guangdong Hongzhi Intelligent Technology Co., Ltd. It details internal management policies related to handling public opinion and media crises, including organizational responsibilities, procedures, and legal obligations. The document is a formal announcement of an internal management system approved by the company's board of directors. It does not contain financial data, audit information, earnings, or regulatory filings related to financial performance. It is not a report, presentation, or voting result. It is an internal governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3067 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-20 Chinese
防范控股股东及关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled 'Prevention of Controlling Shareholders and Related Parties Occupying Funds Management System' issued by Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes sections on principles, responsibilities, and disciplinary measures related to preventing fund occupation by controlling shareholders and related parties. The document references company laws, securities laws, and stock exchange rules, and it was approved by the board but still requires shareholder meeting approval. The content is regulatory and governance-related, focusing on internal control and compliance measures rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a brief announcement or a report publication notice. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding fund management and prevention of misuse by controlling shareholders and related parties.
2025-07-20 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, responsibilities, procedures, and governance related to independent directors' meetings within the company. It includes sections on the general principles, duties, meeting rules, voting procedures, confidentiality, and implementation. There is no financial data, earnings information, or shareholder voting results. It is a governance-related document outlining internal rules and procedures for board activities, specifically for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 3064 characters, which is not a brief announcement but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2025-07-20 Chinese

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