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海泰新能 — Investor Relations & Filings

Ticker · 920985 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2024-04-28 Capital/Financing Update
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
2023年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by the company during the 2023 fiscal year. It includes specifics about the amount raised, usage of funds, changes in investment projects, compliance with regulatory requirements, and opinions from the board, independent directors, and auditors. The document references regulatory approvals, board meetings, and shareholder meetings related to the use of raised funds. It is not a general annual report or earnings release but a specialized report focused on the management and use of capital raised through stock issuance. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (7437 characters) and content indicate it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Tangshan Haitai New Energy Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2023 Annual Report, 2023 Audit Report, financial reports, profit distribution plan, and other governance-related reports. It also references the availability of these reports on the Beijing Stock Exchange information disclosure platform but does not contain the reports themselves. The document includes procedural details for shareholders to attend and vote, including proxy voting instructions and registration details. This is consistent with an AGM Information filing, which covers presentations and materials shared during the Annual General Meeting, including notices and agendas. The document is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R). The document length (5376 characters) and content support this classification with high confidence.
2024-04-28 Chinese
2023年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-04-28 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors. It details the evaluation of the independence of specific directors according to relevant laws and regulations. The content focuses on governance and compliance with independence criteria for board members, without financial data or other report types. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is CGR with high confidence.
2024-04-28 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of the internal control environment, risk assessment, control activities, information and communication, and supervision. It also discusses the evaluation criteria for internal control deficiencies and the company's conclusions on the effectiveness of its internal controls. The document is comprehensive and contains substantive information about the company's internal control system and its assessment, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a certification or a brief announcement but a detailed standalone report on internal controls, which fits the AR category as per the definitions provided. FY 2023
2024-04-28 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) plan. It details the repurchase scheme, including the purpose, method, price, funds, and progress of shares repurchased up to a certain date. It does not contain financial statements or earnings data but focuses on the status of the company's own share transactions. This matches the definition of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. The document length is short and specific to repurchase progress, not a full financial report or announcement of a report publication.
2024-04-01 Chinese

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