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汉维科技 — Investor Relations & Filings

Ticker · 920957 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 357 across all filing types
Latest filing 2025-01-06 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920957

About 汉维科技

https://www.gdchnv.com/

Hanwei Technology specializes in the research, development, and production of high-performance polymer additives. The company's core product portfolio includes a wide range of metallic soaps, such as zinc, calcium, and magnesium stearates, as well as composite lubricants and functional masterbatches. These products are designed to enhance the processing efficiency and performance characteristics of materials in the plastics, rubber, and coatings sectors. Hanwei Technology focuses on providing technical solutions that improve thermal stability, lubrication, and dispersion in polymer formulations. By leveraging advanced manufacturing processes, the company serves diverse applications within the petrochemical and material science sectors, emphasizing product consistency and environmental compliance in its chemical formulations.

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 · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' second meeting. It details the meeting's time, place, attendance, and the voting results on various financial and operational proposals, such as the use of idle funds for cash management, application for credit facilities, and scheduling a shareholders' meeting. The content focuses on board decisions and approvals rather than full financial statements or detailed financial performance. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The document is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2559 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-01-06 Chinese
持股5%以上股东减持股份的预披露公告（再次披露）
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, methods, timing, and compliance with relevant laws and regulations. The document is an announcement about a shareholder's intention to sell shares, not a financial report, earnings release, or management discussion. It fits the category of Major Shareholding Notification, which covers notifications of changes in significant share ownership levels.
2024-12-30 Chinese
关于募投项目进入试生产阶段的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Dongguan Hanwei Technology Co., Ltd. regarding the progress of a fundraising investment project entering the trial production stage. It describes the project overview, current progress, potential impacts, and risks. The document is short (738 characters) and focuses on operational updates related to a capital investment project rather than financial results or detailed financial data. There is no indication of a full financial report, audit, or regulatory filing. This fits best under Capital/Financing Update (CAP) as it relates to the status of a fundraising project and its operational progress.
2024-12-26 Chinese
持股 5%以上股东减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number and percentage of shares held, the planned reduction amount, method, period, price range, and reasons for the reduction. It also includes compliance and risk disclosures related to the share reduction plan. The document does not contain financial statements, audit information, or management discussion of financial results. It is a regulatory announcement about a major shareholding change, specifically a planned share reduction by a significant shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is 2045 characters, which is typical for such announcements and not a full report or earnings release.
2024-12-09 Chinese
北京德恒（深圳）律师事务所关于东莞市汉维科技股份有限公司2024年第三次临时股东大会的法律意见
Regulatory Filings
2024-12-05 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results and decisions made at the shareholders' meeting rather than the full meeting materials or presentations. The document length is relatively short (1602 characters), and it is clearly an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-05 Chinese

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