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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 2024-01-02 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Rules" of Tangshan Haitai New Energy Technology Co., Ltd. It details the rules and procedures for the supervisory board's meetings, powers, and responsibilities. It is a governance-related document describing internal company rules and supervisory board operations. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or other financial disclosures. It is not an announcement of a report but the actual governance rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4891 characters, sufficient for a detailed governance report. Confidence is high due to the clear content and nature of the document.
2024-01-02 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Tangshan Haitai New Energy Technology Co., Ltd. It details the governance structure, duties, nomination, election, and working conditions of independent directors. It references relevant laws and regulations, and outlines the internal governance rules related to independent directors. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document. It is not a report of financial results, nor an announcement of voting results or management changes. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2024-01-02 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of an audit committee within the company's board of directors and the election of its members. It details governance structure changes, committee composition, and related internal governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committee formation and member election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2024-01-02 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the third board of directors of Tangshan Haitai New Energy Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements and governance documents. The content focuses on board decisions, internal governance rules, committee establishment, and proposals to be submitted to the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full report but a formal announcement of board meeting resolutions and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2024-01-02 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled "唐山海泰新能科技股份有限公司董事会秘书工作细则" which translates to "Board Secretary Work Rules". It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance structure, compliance with laws and regulations, and internal company rules related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. It is not an announcement of a report but a governance-related document outlining internal rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 4262 characters, which is sufficient for a detailed governance document but not a full financial report.
2024-01-02 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" by Tangshan Haitai New Energy Technology Co., Ltd. It details the procedures, principles, and rules for the cumulative voting system for electing directors and supervisors. It includes sections on voting principles, election principles, and special procedures for cumulative voting. The document is a regulatory announcement about governance procedures rather than a report of financial results, management changes, or meeting results. It is not a report publication announcement since it contains substantive content about governance rules. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to board elections.
2024-01-02 Chinese

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