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广信科技 — Investor Relations & Filings

Ticker · 920037 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 120 across all filing types
Latest filing 2025-08-03 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920037

About 广信科技

https://www.hngxtech.com/

Guangxin Technology specializes in the research, development, and production of high-performance electrical insulation materials. The company's primary product portfolio includes transformer pressboards, insulation components, and specialized paper products designed for high-voltage and ultra-high-voltage power transmission systems. By utilizing advanced manufacturing processes and high-purity cellulose fibers, the firm provides critical components for power transformers, reactors, and electrical machinery. Its solutions are engineered to meet rigorous dielectric and mechanical requirements, supporting the stability and efficiency of energy infrastructure. The company focuses on technical innovation in material science to enhance the reliability of power distribution networks and industrial electrical applications.

Recent filings

Filing Released Lang Actions
东兴证券关于广信科技使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 85% confidence The document is an independent verification opinion (“核查意见”) issued by the sponsor (保荐机构) on the issuer’s use of idle raised funds for cash management. It primarily provides compliance attestations under listing rules and does not itself present financial statements, serve as an earnings or annual report, nor solicit votes or announce dividends. It functions as a regulatory compliance/certification filing and therefore falls under the fallback category “Regulatory Filings” (RNS).
2025-08-03 Chinese
独立董事专门会议制度公告
Governance Information Classification · 95% confidence The document is titled '湖南广信科技股份有限公司独立董事专门会议制度' which translates to 'Special Meeting System for Independent Directors of Hunan Guangxin Technology Co., Ltd.' It details the rules, procedures, and governance structure related to independent directors' meetings, including their roles, meeting protocols, voting, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The document focuses on governance practices and internal company rules related to board operations. Therefore, it fits best under Governance Information (CGR). The document length is 2928 characters, which is not a brief announcement but a detailed governance policy document. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hunan Guangxin Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised through share issuance, the usage and storage of these funds, the decision-making process for investing idle funds in low-risk financial products, and includes opinions from the supervisory board and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but is an update on the company's capital usage and financing activities. It fits the definition of a Capital/Financing Update (CAP) as it provides information on fundraising and the management of raised capital.
2025-08-03 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度公告
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties' issued by the board of directors of Hunan Guangxin Technology Co., Ltd. It includes sections on principles, responsibilities, measures, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The document references company laws, governance rules, and internal management systems. It is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy statement. It is a governance-related document detailing internal rules and procedures to prevent financial misconduct by controlling shareholders. Therefore, it fits best under Governance Information (CGR). The document length is about 3000 characters, which is sufficient for a substantive policy document rather than a brief announcement. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
年报信息披露重大差错责任追究制度公告
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '湖南广信科技股份有限公司年报信息披露重大差错责任追究制度' which translates to 'Hunan Guangxin Technology Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the principles, standards, and procedures for handling major errors in annual report disclosures, including responsibilities, definitions of major errors, and disciplinary measures. It is not an actual annual report, audit report, or financial statement, but rather a governance or management policy document related to annual report disclosures. It does not announce voting results, dividends, or capital changes, nor is it a transcript or presentation. It is a governance-related internal control and responsibility system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4665 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2025-08-03 Chinese
重大信息内部报告和保密制度公告
Governance Information Classification · 95% confidence The document is a detailed internal policy of Hunan Guangxin Technology Co., Ltd. regarding the internal reporting and confidentiality system for material information. It includes definitions, scope, procedures, responsibilities, and confidentiality rules related to the reporting of significant company information. There is no financial data, no audit or financial statements, no earnings or annual report content, no voting results, no management changes, no legal proceedings, no capital or financing updates, no merger or acquisition information, and no regulatory filing or announcement of a report. The document is a governance-related internal policy document, focusing on internal control and information disclosure procedures. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-08-03 Chinese

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