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海泰新能 — Investor Relations & Filings

Ticker · 920985 Beijing Stock Exchange Manufacturing
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Filings indexed 419 across all filing types
Latest filing 2024-12-26 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920985

About 海泰新能

https://www.haitai-solar.cn/

Haitai Solar specializes in the research, development, and manufacturing of high-efficiency solar photovoltaic modules. The product portfolio encompasses a wide range of monocrystalline and polycrystalline modules, incorporating advanced cell technologies such as PERC, TopCon, and HJT to maximize energy yield. In addition to module production, the company provides integrated solar solutions, including fixed and tracking mounting systems, energy storage technologies, and comprehensive engineering services for solar power plant development. By maintaining vertically integrated production capabilities and focusing on technological innovation, the company delivers clean energy products to utility-scale, commercial, and residential projects worldwide. Its operations emphasize automated manufacturing processes and stringent quality management to ensure long-term performance and reliability.

Recent filings

Filing Released Lang Actions
董事会印章管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for the Board of Directors' seal management, detailing procedures, responsibilities, and rules for the use of the board seal. It includes sections on approval, custody, usage scope, and responsibilities related to the board seal. The document is a formal announcement of a board management policy rather than a financial report, audit, or meeting material. It does not contain financial data, voting results, or executive changes but focuses on internal board management rules. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-26 Chinese
独立董事提名人声明与承诺-彭慈华
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Tangshan Haitai New Energy Technology Co., Ltd. regarding the nomination of an independent director candidate. It includes detailed statements and commitments about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is not a report itself but an announcement related to board/management changes, specifically about director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is 2667 characters, which is consistent with an announcement rather than a full report.
2024-12-26 Chinese
独立董事提名人声明与承诺-张晓峰
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Tangshan Haitai New Energy Technology Co., Ltd. regarding the nomination of an independent director candidate. It includes detailed statements and commitments about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2667 characters, which is consistent with a detailed announcement rather than a full report.
2024-12-26 Chinese
独立董事提名人声明与承诺-王荣前
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed qualifications, compliance with legal and regulatory requirements, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is under 5,000 characters and does not announce or attach a report but is itself a declaration related to board management.
2024-12-26 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tangshan Haitai New Energy Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals, including changes to the accounting firm, related party transactions, credit facilities, and use of idle raised funds. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and approvals. It is not an annual report, audit report, or financial report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance decisions.
2024-12-26 Chinese
中信建投证券股份有限公司关于唐山海泰新能科技股份有限公司预计2025年日常性关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized opinion report issued by a sponsoring securities firm (中信建投证券股份有限公司) regarding the expected related-party transactions for the year 2025 of 唐山海泰新能科技股份有限公司. It includes detailed descriptions of the nature, pricing policies, fairness, and internal approval procedures of these related-party transactions. The document is not a full annual or interim financial report, nor is it an earnings release or a general regulatory filing. It is a specific audit or verification opinion related to compliance and fairness of related-party transactions, which fits the category of an Audit Report / Information (AR). The document length is 2463 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it should be classified as AR rather than RNS or RPA. FY 2025
2024-12-26 Chinese

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