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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 2023-01-09 Audit Report / Informat…
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
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for auditing the company's 2022 annual financial statements. It includes details about the accounting firm, its qualifications, past performance, and the procedures followed by the board and audit committee to approve the reappointment. There is no actual financial data or audit report included, only information about the appointment process and firm credentials. The document length is 2874 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the audit report itself, nor is it a full annual report or other financial report type. FY 2022
2023-01-09 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting (临时股东大会) of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. The document does not contain financial statements or detailed financial analysis but serves as an official announcement for the shareholders about the meeting and its agenda. The document length is 3241 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-09 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使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring institution (Dongguan Securities) regarding the use of idle raised funds by Dongguan Hanwei Technology Co., Ltd. for cash management. It includes specifics about the fundraising, investment projects, cash management plans, risk control measures, and board approval processes. The document references regulatory compliance and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a substantive verification and opinion document related to the use of raised funds. This fits the category of a Regulatory Filing (RNS) as it is a compliance and regulatory disclosure document that does not fit into other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2023-01-09 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 a sponsoring institution (Dongguan Securities) regarding a related-party transaction involving guarantees for a bank loan for Dongguan Hanwei Technology Co., Ltd. It discusses the nature of the transaction, the parties involved, pricing policy, decision-making procedures, and compliance with regulatory rules. The document is not a financial report, earnings release, or management discussion. It is a specialized audit or review opinion on a specific related-party transaction, which fits the category of an Audit Report / Information (AR). The document length is 1764 characters, which is short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Q1 2023
2023-01-09 Chinese
独立董事关于第三届董事会第十三次会议相关议案的独立董事意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of Dongguan Hanwei Technology Co., Ltd. regarding their opinions on several board meeting proposals, including credit facility applications, use of idle raised funds for cash management, and termination of stock price stabilization measures. It is a formal statement of independent directors' opinions on board meeting agenda items, not a full report or financial statement. The document is short (1391 characters) and focuses on governance and board meeting decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management decisions.
2023-01-09 Chinese
关于实施稳定股价方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by Dongguan Hanwei Technology Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the conditions triggering the plan, the measures to be taken, termination conditions, and constraints on shareholders and management. The content focuses on corporate actions related to stock price stabilization, including potential share repurchases and shareholding changes by insiders. It is not a financial report, earnings release, or regulatory certification. The document is a formal announcement about capital market activities, specifically related to share repurchase and stock price stabilization measures. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchase activities.
2023-01-09 Chinese

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