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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 2025-08-26 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
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, cash flow, earnings per share, and shareholder structure, all typical of a comprehensive interim financial report. The document also includes management assurances about the accuracy of the financial data and notes that the report is unaudited, which is common for interim reports. The length of the document (4960 characters) and the presence of substantive financial data and analysis confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "东莞市汉维科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Dongguan Hanwei Technology Co., Ltd." It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal management rules related to the company's board of directors. It includes sections on board composition, meeting convening, voting, and execution of resolutions. There is no financial data, audit information, or report of financial results. It is not an announcement of a report but a detailed governance document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7691 characters) supports it being a full governance document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the 'Accounting Firm Selection System' of Dongguan Hanwei Technology Co., Ltd. It details the internal procedures, requirements, and governance related to the selection, appointment, and replacement of the company's auditing accounting firm. The content is a detailed internal policy document rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements, audit opinions, or voting outcomes. It is not a report publication announcement since it is a substantive policy document. It is also not a regulatory filing or certification. The document relates to governance and internal management practices concerning auditor selection, which aligns best with Governance Information (CGR).
2025-08-26 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the board of Dongguan Hanwei Technology Co., Ltd. It outlines procedures and regulations for shareholder voting via an online system. The document includes references to board meeting resolutions, voting procedures, legal compliance, and implementation details. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures related to shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2623 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-26 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures for the Board's Remuneration and Assessment Committee, including its composition, responsibilities, meeting protocols, and legal compliance. It is issued by the company's Board of Directors and dated August 27, 2025. The content focuses on governance and internal board committee rules rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the registration and management of insiders with access to material non-public information (insider information) at Dongguan Hanwei Technology Co., Ltd. It includes the company's internal rules, responsibilities, definitions of insider information, scope of insiders, confidentiality obligations, and disciplinary measures. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal policies and procedures for compliance with securities laws and insider information management. Therefore, it fits best under Governance Information (CGR). The document length (7121 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-26 Chinese

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