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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 2023-04-18 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
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to company law and board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2023-04-18 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公司治理专项自查及规范活动的专项核查意见
Governance Information Classification · 95% confidence The document is a detailed special inspection opinion on corporate governance self-examination and standardization activities for Tangshan Haitai New Energy Technology Co., Ltd. It includes comprehensive information about the company's governance structure, internal systems, board and management qualifications, decision-making procedures, and governance constraints for the year 2022. The content focuses on governance practices, compliance with laws and regulations, and internal control mechanisms rather than financial results or audit opinions. It is not an announcement or a brief summary but a substantive report on governance matters. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4038 characters, which is substantive but not a full annual or interim report, and the content is clearly governance-focused rather than financial or audit-related.
2023-04-18 Chinese
2022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 notice announcing the convening of the 2022 Annual General Meeting (AGM) of Tangshan Haitai New Energy Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 annual report and other related documents but does not contain the reports themselves. The document is relatively short (4276 characters) and serves as an announcement for the AGM rather than the report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-18 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' attendance, opinions on board resolutions, and their evaluation of company governance and activities during the year 2022. The content focuses on the independent directors' duties, opinions on company matters, and their oversight role rather than presenting full financial statements or audit results. It is a report on board/management activities and governance from the perspective of independent directors. The document length is 3731 characters, which is relatively short but contains substantive content about board activities and independent directors' opinions. This fits best under Board/Management Information (MANG) as it relates to board members' duties and reports rather than a full annual report, audit report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-04-18 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th 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 various reports such as the 2022 Annual Report, 2022 Audit Report, and other related documents. The document primarily focuses on board decisions, including appointment of directors and management changes, and approval of financial reports and other company matters. It is not the actual annual report or audit report but a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board decisions.
2023-04-18 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings 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 resolutions passed in the 8th meeting of the 3rd Supervisory Board, including approval of the 2022 annual report, audit report, financial report, profit distribution plan, and other related reports. The document references multiple detailed reports that have been separately disclosed on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the full annual report or audit report but a meeting resolution summarizing and approving these reports. The document length is 3270 characters, which is relatively short and mainly serves as an announcement of meeting resolutions rather than containing full financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the actual reports themselves.
2023-04-18 Chinese

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