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海泰新能 — Investor Relations & Filings

Ticker · 920985 Beijing Stock Exchange Manufacturing
Filings indexed 419 across all filing types
Latest filing 2023-07-06 Regulatory Filings
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
北京德恒律师事务所关于唐山海泰新能科技股份有限公司2023年第三次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the procedures and results of a company's 2023 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company bylaws. It does not contain financial statements or detailed financial data, nor is it a report of voting results alone. Instead, it is a legal opinion related to a shareholders' meeting. Such legal opinions are typically part of or accompany shareholder meeting materials but are not themselves AGM presentations or voting result announcements. Given the nature and content, the document best fits the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results.
2023-07-06 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2023 third extraordinary general meeting of shareholders of Tangshan Haitai New Energy Technology Co., Ltd. It details the meeting date, attendance, voting results on a share repurchase proposal, and legal compliance statements. The content focuses on the official voting results and meeting procedures rather than the full meeting materials or presentations. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is clearly a voting result announcement, not a full report or presentation.
2023-07-06 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2023. It details the meeting date, attendance, agenda, and voting results related to the election of a new employee representative supervisor. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on internal governance matters, specifically the election of a board-related position (employee representative supervisor). This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2023-07-04 Chinese
职工代表监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative supervisor (职工代表监事) at Tangshan Haitai New Energy Technology Co., Ltd. It details the resignation of a previous supervisor and the election and appointment of a new one, including their qualifications and the impact of this appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's supervisory board personnel, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or announcement of a report publication.
2023-07-04 Chinese
职工代表监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor (监事) and the subsequent election to fill the vacancy. It details the resignation date, reasons, impact on the board composition, and confirms compliance with legal requirements. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's supervisory board personnel. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-07-04 Chinese
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a shareholder announcement listing the top ten shareholders and top ten unrestricted shareholders as of June 30, 2023. It references a share repurchase plan approved by the board and pending shareholder meeting approval. The content focuses on share ownership details and shareholder structure rather than financial results, management changes, or regulatory filings. It does not contain financial statements or earnings data. This type of document is best classified as a Major Shareholding Notification (MRQ), which covers notifications of changes or disclosures of significant share ownership levels.
2023-07-02 Chinese

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