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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 2023-02-28 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
独立董事关于第三届董事会第十四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion announcement regarding a specific board meeting agenda item about extending the loan term for an Indonesian subsidiary. It contains no financial statements or comprehensive financial data, nor is it a full report or earnings release. It is a formal opinion related to board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on management/board opinions rather than financial results or regulatory filings.
2023-02-28 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Dongguan Hanwei Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on board decisions, such as extending a loan term for a subsidiary and convening a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is clearly about board meeting resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-02-28 Chinese
东莞证券股份有限公司关于东莞市汉维科技股份有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from Dongguan Securities regarding a related-party transaction involving a loan extension between Dongguan Hanwei Technology Co., Ltd. and its Indonesian subsidiaries and partners. It includes specifics about the loan terms, pricing policies, fairness opinions, and the approval process by the board and independent directors. The document is a specialized verification or review opinion related to a specific transaction, not a full financial report, earnings release, or general regulatory filing. It is not an announcement of a report but a substantive opinion on a related-party transaction. This fits the category of Audit Report / Information (AR), which includes standalone audit or verification reports and opinions on specific transactions or accounting matters. The document length is 2655 characters, which is consistent with a standalone opinion rather than a full annual or interim report. Therefore, the classification is AR with high confidence. FY 2023
2023-02-28 Chinese
2022年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2022 annual performance quick report (年度业绩快报公告) and contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and subject to the final annual report. The document length is 1684 characters, which is relatively short and the text emphasizes that the final audited data will be in the formal annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only, not a full annual report. Therefore, the document should be classified as an Earnings Release (ER). FY 2022
2023-02-16 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first 2023 employee representative meeting, including election of a new employee supervisor. It details meeting attendance, voting results, and compliance with company law and listing rules. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal announcement of a board/management related decision (election of a supervisor to the supervisory board). This fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-02-16 Chinese
职工代表监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Dongguan Hanwei Technology Co., Ltd. It details the appointment process, qualifications of the appointee, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report but an announcement of management changes.
2023-02-16 Chinese

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