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汉维科技 — Investor Relations & Filings

Ticker · 920957 Beijing Stock Exchange Manufacturing
Filings indexed 357 across all filing types
Latest filing 2025-06-11 Notice of Dividend Amou…
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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2024 by Dongguan Hanwei Technology Co., Ltd. It details the dividend distribution plan, including the cash dividend amount, dividend per share, tax withholding policies, record date, and payment date. It also references the shareholders' meeting resolution approving the distribution. The document is short (1246 characters) and primarily announces the dividend payment details rather than providing a full financial report or detailed analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-06-11 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" from Dongguan Hanwei Technology Co., Ltd. It details the convening and attendance of the shareholders' meeting, the voting results on various proposals including the 2024 annual report, financial statements, auditor appointment, and other corporate matters. The document includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the shareholder meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3482 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-26 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2024年年度股东会的法律意见
Regulatory Filings
2025-05-26 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 23, 2025, described as a "业绩说明会" or "performance explanation meeting" related to the 2024 annual report. The content includes Q&A between investors and company management about business operations, governance, and financing plans. The document is relatively short (1591 characters) and serves as a record of the investor relations meeting rather than the full annual report or earnings release itself. It is not a transcript of a conference call but a summary of an investor meeting focused on discussing the annual report. This fits best with the category of Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position. The document is not the full annual report (10-K), nor is it a brief earnings release (ER). It is also not a regulatory filing or announcement of report publication. Therefore, the most appropriate classification is Investor Presentation (IP).
2025-05-26 Chinese
2024年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the actual 2024 Annual Report that was previously disclosed on April 16, 2025, but this document itself is not the report. It is an announcement about the upcoming investor meeting to discuss the annual report. The document length is short (996 characters) and it primarily serves to inform about the meeting details, participation method, and contact information. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement type document rather than the Annual Report itself.
2025-05-18 Chinese
第四届监事会第五次会议决议公告
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 fourth Supervisory Board's fifth meeting, including the approval of a proposal regarding the company's 2025 first quarter report. The document does not contain the actual quarterly report or financial data but rather announces the approval and upcoming disclosure of the quarterly report on the Beijing Stock Exchange information disclosure platform. The document length is short (821 characters), and it serves as an official announcement of a board meeting resolution related to a financial report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA).
2025-04-27 Chinese

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