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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
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and procedures for subsidiaries of Guangdong Hongzhi Intelligent Technology Co., Ltd. It includes sections on governance, responsibilities, information disclosure, financial management, audit supervision, and other internal controls. The document is a formal announcement of the adoption and approval of these internal management policies by the company's board of directors. It does not contain financial statements, audit results, earnings data, or shareholder voting results. It is not a report of financial performance or an earnings release, nor is it a regulatory filing about a change in management or capital structure. The document is a governance-related policy announcement, specifically about internal rules and governance practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4922 characters) and content support this classification with high confidence.
2025-07-20 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会工作细则" which translates to "Board Nomination Committee Working Rules." It details the structure, responsibilities, meeting procedures, and authority of the board nomination committee. It is a governance-related document outlining internal rules and procedures for board nominations. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, or other financial or regulatory announcements. The document is a detailed governance practice report related to the board's nomination committee. Therefore, it fits best under Governance Information (CGR). The document length is 3603 characters, which is sufficient for a detailed governance report and not a brief announcement or certification.
2025-07-20 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Accountability System' issued by Guangdong Hongzhi Intelligent Technology Co., Ltd. It outlines the responsibilities, standards, and procedures related to errors in annual report disclosures. It is not the annual report itself, nor an announcement of voting results or a certification. The document is about internal governance and accountability related to annual report disclosures, focusing on rules and procedures rather than financial data or report publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-20 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 100% confidence The document is titled "董事、高级管理人员离职管理制度" which translates to "Board and Senior Management Personnel Departure Management System." It details the internal rules and procedures regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes governance-related policies, responsibilities, and procedures for handling departures, which aligns with governance information rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or report publication. The document is a formal internal governance policy approved by the board, making it a Governance Information filing.
2025-07-20 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, meeting procedures, and authority of the audit committee under the board of directors. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of report publication, or any other regulatory filings. The document is a governance-related internal rules document about the audit committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 4103 characters, which is not extremely short, and it is not an announcement but the actual working rules text. Hence, the classification is CGR with high confidence.
2025-07-20 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at Guangdong Hongzhi Intelligent Technology Co., Ltd. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to securities affairs representation.
2025-07-02 Chinese

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