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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 2024-01-21 Declaration of Voting R…
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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Tangshan Haitai New Energy Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various governance and operational proposals. There is no financial data or quarterly/yearly performance report, nor is it a transcript or presentation. The document is not a proxy solicitation or remuneration report. It is clearly an official declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6200 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2024-01-21 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tangshan Haitai New Energy Technology Co., Ltd. regarding its external investment to establish a wholly-owned subsidiary, Shenzhen Haitai Battery Swap Co., Ltd. It details the investment amount, business scope, decision-making process, and the impact on the company. There are no financial statements, quarterly or annual results, or audit information included. The document is a formal announcement of a corporate action related to capital investment and subsidiary establishment, not a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it concerns the company's investment and capital allocation activities.
2024-01-21 Chinese
[临时公告]海泰新能:公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Tangshan Haitai New Energy Technology Co., Ltd., including comprehensive articles on company structure, shareholder rights, board responsibilities, and meeting procedures. It references legal compliance, shareholder meetings, and governance rules. There is no indication that this is an announcement of a report, a financial statement, or a voting result. The content is focused on governance and internal company rules, which aligns with the definition of Governance Information (CGR). The document length is substantial and contains the full text of the charter, not just a notice or summary.
2024-01-21 Chinese
关于全资子公司为母公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tangshan Haitai New Energy Technology Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for the parent company's credit facility with a bank. It details the guarantee amount, parties involved, contract terms, and financial data of the parent company. The document is a formal disclosure about a financing-related guarantee transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a specific capital/financing update related to credit guarantees. The document length is 1952 characters, which is relatively short and focused on a specific financing guarantee announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-01-03 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (3892 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Confidence is high given the clear meeting notice nature and absence of financial report content.
2024-01-02 Chinese
董事、监事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed description of the company's remuneration management system for directors, supervisors, and senior management. It includes principles, management structure, salary composition, payment methods, and other related policies. It is not a financial report, earnings release, or regulatory filing. It specifically focuses on compensation policies and governance related to remuneration. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is under 5,000 characters but contains substantive content about remuneration policies, not just an announcement or certification. Hence, it is classified as DEF 14A with high confidence.
2024-01-02 Chinese

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