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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 2024-11-17 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
职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's 2024 first employee representative meeting, including election of a staff supervisor. It details meeting attendance, voting results, and compliance with company law and listing rules. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, no capital or financing updates, and no legal proceedings. It is a formal announcement of a board/management related decision (election of a supervisor to the supervisory board). This fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-11-17 Chinese
董事长、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, board secretary, and financial officer, including their qualifications and the impact of these changes on the company. It details changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2024-11-17 Chinese
监事会主席换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the chairman of the supervisory board (监事会主席换届公告) of Dongguan Hanwei Technology Co., Ltd. It details the election of a new chairman, the compliance with legal and governance requirements, and the impact of this change on the company. There is no financial data, no mention of financial results, no reference to an annual or interim report, and no indication of a shareholder vote result. The content clearly relates to management/board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2024-11-17 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of Dongguan Hanwei Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors and supervisory board members, with specific names, positions, and effective dates. There is no financial data or report content, but rather a formal announcement of management changes resulting from shareholder votes. This fits the definition of Board/Management Information (MANG). The document length is 4112 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2024-11-17 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record from Dongguan Hanwei Technology Co., Ltd., dated November 11, 2024. It details a meeting with analysts and investors discussing the company's quarterly operating results, production updates, project progress, overseas sales, product matrix expansion, and R&D investment. The content is a Q&A format typical of an analyst meeting or investor presentation rather than a formal financial report. The document length is 1737 characters, which is relatively short and does not contain full financial statements or comprehensive financial data. It is not an earnings release (ER) because it contains detailed discussion rather than just key highlights. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks formal financial statements. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement. The document is best classified as an Investor Presentation (IP) or analyst meeting record. Given the checkmark on "分析师会议" (analyst meeting) and the detailed Q&A format, the best fit is Investor Presentation (IP).
2024-11-10 Chinese
独立董事候选人申明与承诺 -刘昱熙
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Dongguan Hanwei Technology Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical report content. The document is a formal statement related to governance and director qualifications but does not fit the category of Governance Information (CGR) which usually covers broader governance practices or board structure. Instead, it is a regulatory announcement related to director candidacy and compliance with listing rules. Given the nature and length (2756 characters), it is not a report publication announcement but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2024-10-28 Chinese

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