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汉维科技 — Investor Relations & Filings

Ticker · 920957 Beijing Stock Exchange Manufacturing
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Filings indexed 357 across all filing types
Latest filing 2023-04-26 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 First Quarter Report" of Dongguan Hanwei Technology Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period from January to March 2023, which is a quarterly period shorter than a full fiscal year. The document explicitly states it is unaudited and includes management's assurance of the report's accuracy. There are no indications that this is merely an announcement or a certification; the document contains substantive financial data and analysis for the quarter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
第三届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2023 first quarter report. The document states that the 2023 first quarter report will be disclosed on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the report but an announcement of the board meeting resolutions. The document length is short (869 characters), and it does not contain actual financial statements or substantive financial data, only the approval of the report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing board resolutions and the approval of the quarterly report for disclosure elsewhere.
2023-04-26 Chinese
第三届监事会第十一次会议决议公告
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 2023 first quarter report to be disclosed on the Beijing Stock Exchange information platform. The document itself does not contain the actual quarterly report or financial data but rather announces the approval and upcoming disclosure of the report. The document length is short (823 characters), and it serves as an announcement of a meeting resolution and report approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2023-04-26 Chinese
2022年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report and its summary, which were previously disclosed, and invites investors to participate in an online meeting to discuss the report. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2023-04-09 Chinese
2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items to be discussed (such as the 2022 annual report, financial statements, profit distribution plan, audit firm appointment, and other governance matters), and registration procedures for shareholders. The document does not contain the actual annual report or financial statements but rather serves as an official notification for shareholders to attend and vote at the AGM. The presence of phrases like '关于召开2022 年年度股东大会通知公告' (Notice of convening the 2022 Annual General Meeting) and detailed meeting logistics confirms this is an AGM Information document. The document length is about 5013 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-28 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a stock issuance, the use of those funds, the balance remaining, and compliance with regulatory requirements. It includes specific financial figures related to fundraising and usage, as well as auditor and sponsor opinions verifying the proper use of funds. This type of document is a specialized report focused on capital raising and the management of those funds, not a general annual or quarterly report, nor a simple announcement. It fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage activities.
2023-03-28 Chinese

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