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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 Remuneration Information
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
董事、高级管理人员薪酬管理制度公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the remuneration management system for the company's directors and senior management. It includes the principles, management structure, salary standards, and adjustment procedures for executive compensation. It is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document focusing on internal rules and policies about executive pay. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2280 characters, which is sufficient for a substantive remuneration policy disclosure rather than a brief announcement or certification.
2025-08-03 Chinese
薪酬与考核委员会议事规则公告
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会议事规则" (Remuneration and Assessment Committee Rules) of Hunan Guangxin Technology Co., Ltd. It details the internal rules, composition, responsibilities, and procedures of the company's remuneration and assessment committee. It references relevant laws and company articles but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal governance practices and committee rules. The document length is 3816 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-08-03 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the sixth Supervisory Board of Hunan Guangxin Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the official exchange platform. The content focuses on governance matters such as the cancellation of the Supervisory Board, changes to the Articles of Association, and financial management proposals. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is a formal meeting resolution announcement, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information (MANG) which typically involves changes in personnel, or Proxy Solicitation (PSI). The document length is short (1900 characters), and it is a standalone announcement of meeting resolutions.
2025-08-03 Chinese
内幕信息知情人登记及保密制度公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Hunan Guangxin Technology Co., Ltd. regarding the registration and confidentiality system for insiders with access to material non-public information. It outlines the company's internal policies on insider information management, confidentiality obligations, insider registration, and reporting requirements to regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The document includes procedural rules, responsibilities of insiders, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement of a report. It is a regulatory compliance document detailing internal governance and insider information management policies, which fits best under Regulatory Filings (RNS) as it does not neatly fit into other categories and is a compliance-related disclosure.
2025-08-03 Chinese
独立董事工作制度公告
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工作制度' which translates to 'Independent Director Work System of Hunan Guangxin Technology Co., Ltd.' It details the rules, responsibilities, appointment conditions, and operational procedures for independent directors of the company. It includes sections on the nomination, duties, meetings, and protections for independent directors. The document is a formal announcement of internal governance rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication mentioned. It is not a report itself but a governance-related document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese
募集资金管理制度公告
Capital/Financing Update Classification · 95% confidence The document is titled '湖南广信科技股份有限公司募集资金管理制度' which translates to 'Hunan Guangxin Technology Co., Ltd. Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. It references regulatory frameworks and internal governance but does not present financial statements or results. The document is a formal announcement of the company's capital management policies and internal controls related to fundraising activities. It is not a financial report, earnings release, or audit report. Given the content focuses on fundraising capital management rules and procedures, it fits best under Capital/Financing Update (CAP). The document length (7106 characters) and detailed procedural content support this classification with high confidence.
2025-08-03 Chinese

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