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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 2025-04-15 Regulatory Filings
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
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
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from Dongguan Securities regarding a related-party transaction involving a loan agreement between Dongguan Hanwei Technology Co., Ltd. and its Indonesian subsidiaries. It discusses the terms, fairness, and approval process of the transaction, including board and independent director approvals, and references regulatory compliance with Beijing Stock Exchange rules. The document is not a financial report, earnings release, or management discussion but rather a specialized opinion on a related-party transaction. It does not announce voting results or changes in management. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure and opinion on a specific transaction, not a standalone audit report or capital update. The document length is short (2076 characters), and it contains substantive content rather than just an announcement or certification, so RNS is appropriate rather than RPA or certification classification.
2025-04-15 Chinese
立信会计师事务所（特殊普通合伙）关于汉维科技2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2024. The content focuses on the audit of internal control effectiveness rather than the full annual report or financial statements. The document length is short (756 characters), but it contains substantive audit content, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits. Therefore, the document is classified as AR with high confidence. FY 2024
2025-04-15 Chinese
2024年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Dongguan Hanwei Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2024 board work report, supervisory board report, independent directors' report, annual report and summary, financial statements, profit distribution plan, auditor appointment, 2025 business plan and budget, special reports on fund usage, remuneration plans, and related party transactions. The document also includes procedural information about registration and attendance. It does not contain the actual reports or financial statements but rather serves as a formal notification to shareholders about the upcoming AGM and the matters to be considered. The document length is about 5267 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Dongguan Hanwei Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, information disclosure, and procedures for shareholder meetings. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Beijing Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder meeting procedures, and corporate governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-04-06 Chinese
对外投资设立境外控股孙公司完成注册的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Dongguan Hanwei Technology Co., Ltd. regarding the establishment and registration of a foreign holding subsidiary in the United States. It details the investment structure, registration details, purpose, risks, and impact on the company. The document is short (1139 characters) and serves as a notification of a corporate action related to investment and subsidiary formation. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement of a capital investment activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-27 Chinese
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of a continuous supervision sponsor representative for a company listed on the Beijing Stock Exchange. It details the change in personnel responsible for ongoing sponsorship duties and includes a brief resume of the new representative. There is no financial data, report content, or regulatory filing beyond this personnel change. This fits the category of Board/Management Information (MANG), as it concerns changes in company representatives related to governance and oversight roles.
2025-03-27 Chinese

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