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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 2025-04-22 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
2024年度独立董事述职报告（彭慈华）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（彭慈华）" which translates to "2024 Annual Independent Director's Work Report (Peng Cihua)". It is a detailed report by an independent director about their duties, attendance, communication with shareholders, audit committee meetings, and other governance-related activities during the year 2024. The content focuses on the independent director's role, governance, compliance with laws and regulations, and protection of shareholders' interests. It does not contain financial statements or quarterly/annual financial results but rather a narrative and governance-related report. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director duties and governance activities. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
2024年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2025-04-22 Chinese
关于召开2024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 detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Tangshan Haitai New Energy Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, such as the 2024 Annual Report, Audit Report, financial reports, remuneration plans, and other governance matters. It also references where the actual reports can be found (on the Beijing Stock Exchange information disclosure platform) but does not contain the reports themselves. The document includes an authorization proxy form for shareholders to vote at the meeting. This is consistent with an AGM Information filing, which covers presentations and materials shared during the AGM, including notices and proxy forms. The document is not the Annual Report or Audit Report itself, but a notice and agenda for the AGM where these reports will be discussed and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (5357 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2025-04-22 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2024. It contains detailed financial data including assets, liabilities, net profit, earnings per share, shareholder structure, and other comprehensive business and financial information. It also includes audit opinions and statements from company officers guaranteeing the accuracy of the report. The length of the document (6161 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-22 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with regulatory rules about independent directors and assesses their independence based on various criteria. The document is a formal announcement by the board about governance matters, specifically about board members' independence, rather than a financial report or a general regulatory filing. This fits the category of Board/Management Information (MANG), which includes announcements about board-related matters such as director independence.
2025-04-22 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation, including governance, risk assessment, control activities, and supervision. The document contains detailed descriptions of internal control processes, evaluation criteria, and conclusions about the effectiveness of internal controls for the fiscal year ending December 31, 2024. It is a comprehensive report on internal control effectiveness rather than a general annual report or audit report. The content aligns with an Audit Report / Information filing, which includes internal control evaluations and related disclosures. The document length (6389 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-22 Chinese

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