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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 2024-04-14 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and audited financial statements. The presence of an audit report with an unqualified opinion from a certified accounting firm further confirms this is a full annual report. The document length is substantial (15,000 characters) and contains comprehensive financial and operational data for the fiscal year 2023. There is no indication that this is merely an announcement or a summary; it is the full report itself. FY 2023
2024-04-14 Chinese
2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Dongguan Hanwei Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 annual board work report, supervisory board report, independent directors' reports, 2023 annual report and summary, financial statements, dividend distribution plan, auditor appointment, 2024 business plan and budget, and other related matters. The document does not contain the actual reports or financial statements but refers to them being disclosed on the Beijing Stock Exchange website. The document is essentially an invitation and notification for shareholders to attend and vote at the AGM, including procedural details and agenda items. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 4715 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes detailed descriptions of internal control systems, governance, risk assessment, financial reporting controls, and evaluation of internal control deficiencies. It is not a brief announcement or a certification letter but a substantive report containing detailed internal control evaluation results and conclusions. This type of document fits the category of an Audit Report / Information (AR), as it focuses on internal control evaluation and related audit information rather than a full annual report or other categories. The document length (over 11,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-14 Chinese
2023年度独立董事述职报告（魏龙）
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, investigations, and efforts to protect investor rights during the year 2023. The content focuses on the independent director's duties and activities rather than financial data or audit results. It is a report on board/management information specifically related to the independent director's role and responsibilities. The document length is 1812 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2024-04-14 Chinese
东莞证券关于东莞市汉维科技股份有限公司2023年募集资金存放和使用情况的专项核查报告
Regulatory Filings
2024-04-14 Chinese
2023年度独立董事述职报告（刘昱熙）
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 2023 fiscal year. It is a detailed report on the independent director's activities and oversight role rather than a general annual report or financial statement. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance. The document length is 2529 characters, which is consistent with a detailed report but not a full annual report or earnings release. There is no indication of financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement of voting results. Therefore, the classification is MANG with high confidence.
2024-04-14 Chinese

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