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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 2023-11-06 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
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as published, and no regulatory certification. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-11-06 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程), including governance rules related to the board of directors, independent directors, and committees. It references regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content focuses on governance structure, director qualifications, voting procedures, and board committee responsibilities. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, it fits best under the category of Governance Information (CGR).
2023-10-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Dongguan Hanwei Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to regulatory compliance and company rules. The content focuses on board meeting decisions, amendments to internal rules, and approval of reports, including a quarterly report. There is no indication that this is a full financial report itself, but rather a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (5577 characters) and detailed meeting content support this classification rather than a brief announcement or a full report.
2023-10-29 Chinese
公司董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled '东莞市汉维科技股份有限公司董事会提名委员会议事规则' which translates to 'Rules of Procedure for the Board Nomination Committee of Dongguan Hanwei Technology Co., Ltd.' It details the composition, responsibilities, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filings. The document is a governance-related internal rules document concerning board nomination procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2969 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not an announcement but the actual governance rules document.
2023-10-29 Chinese
公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers topics like periodic reports, temporary reports, major transactions, insider information management, and internal controls. The document is not a financial report itself but a governance and compliance document outlining the company's internal rules and governance practices related to information disclosure. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, the document best fits the category of Governance Information (CGR).
2023-10-29 Chinese
公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is a detailed announcement of the rules and procedures for the Board's Remuneration and Assessment Committee of Dongguan Hanwei Technology Co., Ltd. It includes the committee's composition, responsibilities, meeting procedures, and confidentiality obligations. The document is not a financial report, earnings release, or regulatory filing but rather a governance-related document detailing internal board committee rules. It is not a brief announcement but a full set of rules approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3414 characters, which is sufficient for a full governance document rather than a short announcement.
2023-10-29 Chinese

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