Skip to main content
广信科技 logo

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 Governance 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
投资者关系管理制度公告
Governance Information Classification · 95% confidence The document is titled '湖南广信科技股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Hunan Guangxin Technology Co., Ltd.' It details the company's internal policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure practices. It is a governance-related document outlining internal rules and management of investor relations rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is about 5970 characters, sufficient for a detailed policy document. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' fourth meeting of Hunan Guangxin Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the official exchange platform. The content focuses on board decisions such as abolishing the supervisory board, changes to the articles of association, internal management system formulations and revisions, appointment of a securities affairs representative, and proposals for cash management and convening a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (5112 characters) and detailed meeting content confirm it is the meeting resolution itself, not just a brief notice or report publication announcement.
2025-08-03 Chinese
审计委员会议事规则公告
Governance Information Classification · 95% confidence The document is titled '湖南广信科技股份有限公司审计委员会议事规则' which translates to 'Audit Committee Meeting Rules of Hunan Guangxin Technology Co., Ltd.' It details the composition, responsibilities, powers, and procedural rules of the audit committee within the company. It is a governance-related document outlining internal rules and procedures for the audit committee, including oversight of financial reporting, internal controls, and audit functions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings release, no capital update, and no legal proceeding information. The document is not an announcement of a report but a detailed governance document. Therefore, it fits best under Governance Information (CGR). The document length (7309 characters) supports it being a full governance document rather than a brief announcement.
2025-08-03 Chinese
董事会议事规则公告
Governance Information Classification · 95% confidence The document is titled '湖南广信科技股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Hunan Guangxin Technology Co., Ltd.' It details the governance structure, board composition, meeting procedures, voting rules, and other internal management rules related to the board of directors. It references relevant laws and regulations and is a formal internal governance document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no announcements of reports. The content is focused on governance practices and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear and detailed governance content.
2025-08-03 Chinese
对外担保管理制度公告
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval procedures, responsibilities, and risk control measures related to external guarantees. It includes references to board and shareholder meetings approving these internal management rules. There is no financial data, earnings information, or audit content. The document is a detailed governance-related policy document issued by the board. It is not an announcement of a report, nor a certification or a brief notice. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese
提名委员会议事规则公告
Governance Information Classification · 95% confidence The document is titled '湖南广信科技股份有限公司提名委员会议事规则' which translates to 'Hunan Guangxin Technology Co., Ltd. Nomination Committee Rules'. It details the internal rules and procedures for the nomination committee of the board, including composition, responsibilities, meeting procedures, and other governance-related matters. There is no financial data, no audit information, no earnings or capital updates, and no shareholder voting results. The document is a governance-related internal rules announcement approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3699 characters, which is not extremely short, and it contains the full text of the rules, not just an announcement of a report. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear content and context.
2025-08-03 Chinese

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.