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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 2025-10-27 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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Tangshan Haitai New Energy Technology Co., Ltd. It details the procedures, powers, and regulations governing the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting rules, and other governance-related matters. It is a comprehensive internal governance document rather than a report of financial results, voting results, or announcements of meetings. It does not contain financial statements, audit opinions, or earnings data. It is not a notice of voting results or a proxy solicitation. The document is a governance-related rulebook attached as an appendix to the company's articles of association and approved by the shareholders' meeting. Therefore, it fits best under the category of Governance Information (CGR). The document length (13,373 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-10-27 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal management rules and procedures for the use, storage, and supervision of funds raised by the company. It includes sections on the approval process, usage restrictions, supervisory responsibilities, and penalties for misuse. The document is a regulatory announcement about the company's internal policies regarding fundraising capital management rather than a financial report or earnings release. It does not contain financial statements or results but rather governance and compliance information related to capital management. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-27 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the company's internal policy and procedures for handling major errors in annual report disclosures, including responsibilities, definitions, and accountability measures. The document is a governance/internal control policy related to annual report disclosures rather than the annual report itself or an announcement of a report. It does not contain financial statements or actual financial data, nor is it a report publication announcement. It is a governance-related document outlining rules and procedures for managing disclosure errors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3463 characters, which is relatively short but contains detailed governance policy text, not a brief announcement or certification.
2025-10-27 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) issued by the company's board. It outlines the roles, responsibilities, nomination, election, and operational procedures for independent directors, referencing relevant laws and regulatory requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full policy, not just an announcement or summary.
2025-10-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "Information Disclosure Management System" of Tangshan Haitai New Energy Technology Co., Ltd. It extensively outlines the company's information disclosure principles, procedures, responsibilities, and standards, referencing relevant laws and stock exchange rules. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, nor an announcement of voting results or management changes. It is a governance-related document detailing internal rules and practices for information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance policy, not a brief announcement or regulatory filing.
2025-10-27 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Tangshan Haitai New Energy Technology Co., Ltd., detailing the duties, qualifications, appointment, and responsibilities of the company's board secretary. It includes internal governance rules and procedures related to the board secretary role, referencing company law and securities regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a report or announcement of financial results or capital changes. Therefore, it fits best under Governance Information (CGR). The document length is 4489 characters, which is substantial and contains detailed governance content, not a brief announcement or certification.
2025-10-27 Chinese

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