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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 2026-03-29 Annual Report
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
2025年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It covers the full fiscal year 2025 (January 1 to December 31, 2025) and includes comprehensive sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and detailed financial accounting reports. It also contains audited financial statements with a standard unqualified audit opinion from a recognized accounting firm (天健会计师事务所). The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, management analysis, risk disclosures, and audit opinions confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-03-29 Chinese
独立董事候选人声明（张早平）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate (张早平) for 湖南广信科技股份有限公司. It contains a detailed declaration of qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, consistent with a management-related announcement rather than a full report or regulatory filing.
2026-03-29 Chinese
2025年年度独立董事述职报告（王红霞）
Board/Management Information Classification · 95% confidence The document is titled as the "2025 Annual Independent Director's Work Report" by an independent director of Hunan Guangxin Technology Co., Ltd. It details the director's activities, attendance, independence, communication with shareholders, and oversight during the 2025 fiscal year. The content focuses on the director's duties, governance, and compliance with regulations, rather than presenting financial statements or audit results. It is a detailed report on the independent director's annual work and governance role, not a full annual report, audit report, or financial statement. This type of document aligns with governance-related disclosures about board members' activities and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements about board or senior management activities and reports related to their roles.
2026-03-29 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' eighth meeting of Hunan Guangxin Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements that are disclosed elsewhere on the official stock exchange platform. The document primarily focuses on board meeting decisions, including approval of reports, appointment of directors, remuneration plans, and other governance matters. It does not contain the full text of any financial report or audit report but references them as disclosed separately. The content is consistent with a Board/Management Information filing, which covers announcements of changes and decisions made by the company's board of directors or senior management. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (9456 characters) and detailed meeting content support this classification with high confidence.
2026-03-29 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Hunan Guangxin Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, legal compliance, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but rather logistical and procedural information related to the AGM. It is not a report of financial performance or management discussion but a formal announcement and invitation to the AGM with voting details. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual AGM notice with detailed meeting information and agenda.
2026-03-29 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes detailed descriptions of internal control evaluation scope, standards, procedures, and conclusions about the effectiveness of internal controls, both financial and non-financial. It is a comprehensive report on internal control self-assessment rather than an announcement or a brief summary. The document length is 2635 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or certification. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit-related information, distinct from a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence.
2026-03-29 Chinese

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