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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 2024-04-25 Regulatory Filings
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
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Dongguan Hanwei Technology Co., Ltd. It details the convening and attendance of the meeting and the approval of the company's 2024 first quarter report. However, the actual quarterly report is not included in this document; instead, it references that the report is disclosed on the Beijing Stock Exchange website with a separate announcement number (2024-034). The document is short (855 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain substantive financial data or the full report but is a formal announcement related to corporate governance and regulatory compliance.
2024-04-25 Chinese
2023年度独立董事述职报告（黎江虹）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, participation in committees, investigations, and efforts to protect investor rights during the year 2023. The content is a detailed report of the independent director's activities and opinions rather than a general annual report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing or certification. It is a management-related report focusing on governance and oversight activities by an independent director. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board member activities and disclosures about their duties and oversight.
2024-04-14 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 3rd Board of Directors of Dongguan Hanwei Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports and proposals such as the 2023 annual report, financial statements, audit reports, internal control reports, and other governance matters. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It also mentions that many referenced reports are disclosed separately on the Beijing Stock Exchange website. The document length is 9685 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full reports or financial statements. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-14 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Dongguan Hanwei Technology Co., Ltd. regarding a change in accounting policies effective from January 1, 2023. It details the nature of the accounting policy change, the reasons and rationality behind it, the approval by the board, supervisory board, and audit committee, and the impact on financial statement figures. The document is relatively short (2905 characters) and focuses on the policy change announcement rather than presenting full financial statements or comprehensive financial performance data. It does not contain a full annual or interim report, nor is it a certification or a voting result announcement. The content fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about accounting policy changes without the full financial report itself.
2024-04-14 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary". It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes audit information mentioning a standard unqualified opinion from an accounting firm, which is typical for annual reports. The document is over 6,000 characters, indicating it is substantive and not just an announcement. The content covers company business overview, financial performance, shareholder structure, and other key annual report elements. Therefore, this document is the actual Annual Report (10-K equivalent) rather than a summary announcement or other filing type. FY 2023
2024-04-14 Chinese
立信会计师事务所（特殊普通合伙）关于东莞市汉维科技股份有限公司2023年募集资金年度存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-14 Chinese

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