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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 2025-09-25 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Dongguan Hanwei Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically about the approval of a hedging business proposal by a subsidiary. There is no financial report, earnings data, or regulatory filing referenced. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not an annual report, audit report, or other financial filing. The document length is short and it is a formal meeting resolution announcement, fitting the Board/Management Information (MANG) category.
2025-09-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association) of Dongguan Hanwei Technology Co., Ltd., dated September 2025. It contains detailed corporate governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other internal company regulations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange listing rules. The content is a comprehensive governance document outlining the company's internal rules and organizational structure rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not an RPA or RNS.
2025-09-16 Chinese
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 fourth extraordinary shareholders' meeting of Dongguan Hanwei Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made during the shareholders' meeting rather than presenting a report or financial statements. The document length is under 5,000 characters and is a formal announcement of voting outcomes at a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-16 Chinese
北京德恒（深圳）律师事务所关于东莞市汉维科技股份有限公司2025年第四次临时股东会的法律意见
Regulatory Filings Classification · 73% confidence The document is a formal legal opinion issued by a law firm regarding the convocation, procedures, and voting outcomes of an extraordinary general shareholders meeting. It is not a self-standing annual or interim report, proxy statement, or presentation, nor is it an officer certification form. It serves as a compliance/legal attestation accompanying the company’s disclosure. It therefore falls under the general “Regulatory Filings” category as a miscellaneous compliance document.
2025-09-16 Chinese
2025年第四次临时股东会通知公告
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 fourth extraordinary general meeting of shareholders of Dongguan Hanwei Technology Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and contact information. The document does not contain financial statements, audit results, or earnings data. It is primarily an announcement about the meeting logistics and agenda for shareholders to vote on corporate governance and internal management system amendments. The document length is 3648 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2025-09-04 Chinese
2025年第四次临时股东会延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2025 fourth extraordinary shareholders' meeting (临时股东会延期公告). It details the original and rescheduled dates for the meeting and voting, reasons for the postponement, and contact information. There is no financial data, report content, or detailed presentation. The document is short (937 characters) and serves as a notification about a meeting schedule change rather than a report or detailed filing. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-09-04 Chinese

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