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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 2026-01-26 Declaration of Voting R…
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
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders' meeting of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting's time, place, attendance, voting results, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1278 characters), and it is clearly an announcement of voting results rather than a full report or financial statement.
2026-01-26 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Dongguan Hanwei Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on internal control system adoption. There is no financial data or report content, only a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it is not a report or presentation, so it is not an Annual Report or Management Report. Therefore, the classification is MANG with high confidence.
2026-01-26 Chinese
委托理财进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Dongguan Hanwei Technology Co., Ltd. regarding the progress of entrusted financial management (委托理财进展的公告). It details the company's use of idle funds to purchase financial products, including amounts, expected returns, counterparties, and risk controls. The document references compliance with the Beijing Stock Exchange listing rules and discloses investment amounts relative to audited net assets. It is a disclosure about financing activities related to the company's cash management and investment in financial products, not a full financial report or audit. The document length is 3912 characters, which is relatively short and focused on a specific financing update. It does not contain comprehensive financial statements or management analysis. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2026-01-15 Chinese
委托理财进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Dongguan Hanwei Technology Co., Ltd. regarding the progress of entrusted financial management, specifically the purchase of financial products using the company's own idle funds. It details the authorization, amounts, counterparties, risk controls, and disclosures related to these financial products. The document is relatively short (3318 characters) and focuses on disclosing a specific financing activity rather than presenting comprehensive financial statements or results. It does not contain financial statements or detailed financial analysis typical of interim or annual reports. It is not a report publication announcement since it contains substantive disclosure about the transaction itself. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage updates.
2026-01-12 Chinese
2026年第一次临时股东会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2026 first extraordinary general meeting of shareholders (临时股东会通知公告) for Dongguan Hanwei Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2595 characters) and serves as an announcement for the meeting rather than a report or transcript. Therefore, it fits the category of a shareholder meeting notice, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy solicitation materials, it is closest to a Regulatory Filing (RNS) as a general regulatory announcement. Given the absence of voting results or proxy materials, and it being a formal announcement of the meeting, the best classification is Regulatory Filings (RNS).
2026-01-07 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Dongguan Hanwei Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions regarding financial management and upcoming shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (2118 characters), and it is not a report or presentation but a meeting resolution announcement.
2026-01-07 Chinese

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