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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 2024-06-19 Capital/Financing Update
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
为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its wholly-owned subsidiary's bank credit application. It includes details about the guarantee, decision-making process, and related approvals. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a corporate action related to financing support but does not constitute a full financial report or audit. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2024-06-19 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. There is no actual report or financial data presented; rather, it is an announcement about the meeting and its logistics. The document length is under 5,000 characters and it serves as a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-06-19 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the third board of directors of Dongguan Hanwei Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and decisions on various corporate matters such as financing, business scope changes, board structure adjustments, and plans for a shareholders meeting. The content focuses on board decisions and governance changes rather than financial results or reports. The document length is 2755 characters, which is relatively short and typical for a board meeting resolution announcement. There is no indication of financial statements or detailed financial data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2024-06-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors System" of Dongguan Hanwei Technology Co., Ltd., detailing the rules and procedures governing the company's board of directors. It includes sections on board composition, powers, meeting procedures, voting, and responsibilities. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and board operations. It is not an announcement of a report but a substantive governance document. Therefore, it fits the category of Governance Information (CGR). The document length (7695 characters) supports it being a full governance report rather than a brief announcement.
2024-06-19 Chinese
东莞证券股份有限公司关于东莞市汉维科技股份有限公司为全资子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding a guarantee provided by a company to its subsidiary for a bank credit facility. It references regulatory rules related to stock listing and continuous supervision but does not contain financial statements or detailed financial results. The document is short (953 characters) and focuses on compliance and approval procedures for the guarantee, not on reporting financial performance or results. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing in the sense of officer certifications or miscellaneous announcements. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories.
2024-06-19 Chinese
对外投资公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary. It details the investment overview, decision-making process, investment object, and potential risks and impacts. There is no financial data, no mention of a report being attached or published, and no indication of this being a full financial report or regulatory filing. The content focuses on a corporate action related to investment and capital allocation but does not involve fundraising or capital structure changes like a financing update. It is not a merger or acquisition announcement but rather an investment announcement. Given the options, the closest fitting category is Capital/Financing Update (CAP), as it relates to company investment activities and capital deployment.
2024-06-19 Chinese

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