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宏海科技 — Investor Relations & Filings

Ticker · 920108 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 120 across all filing types
Latest filing 2025-08-19 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920108

About 宏海科技

https://www.whhonghaikj.com/

Honghai Technology is a high-tech enterprise specializing in the research, development, and manufacturing of electronic components and integrated circuit solutions. The company provides comprehensive services including SMT (Surface Mount Technology) processing, OEM/ODM manufacturing, and the development of intelligent hardware. Its product portfolio encompasses consumer electronics, industrial control systems, and telecommunications equipment. By leveraging advanced production facilities and a robust quality management system, Honghai Technology delivers high-precision electronic assemblies and customized technical support to global clients. The firm focuses on technological innovation and process optimization to enhance product reliability and operational efficiency across diverse application scenarios.

Recent filings

Filing Released Lang Actions
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Wuhan Honghai Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made by shareholders during the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual or interim report, nor is it a presentation or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure of voting outcomes. Therefore, the appropriate classification is DVA with high confidence.
2025-08-19 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Wuhan Honghai Technology Co., Ltd. regarding the lifting of trading restrictions on a specific number of shares (2,800,000 shares) and details about the shareholders involved, reasons for lifting restrictions, and the post-lifting share capital structure. It includes tables with shareholder names, share quantities, and explanations of the reasons for lifting restrictions. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about share status changes. This fits the category of Share Issue/Capital Change (SHA), as it concerns changes in share restrictions and availability for trading. The document length is short (1975 characters), and it is a direct announcement, not a report publication or certification. Therefore, the classification is SHA with high confidence.
2025-08-11 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external investment by Wuhan Honghai Technology Co., Ltd. It details internal control procedures, approval authorities, organizational responsibilities, financial management, and reporting obligations related to the company's external investments. The document includes detailed governance and operational rules rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a brief announcement or voting result. The content is a governance and management policy document related to company operations and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7804 characters) and detailed procedural content support this classification with high confidence.
2025-08-03 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Meeting Rules" of Wuhan Honghai Technology Co., Ltd. It details the internal governance rules regarding the nomination committee's composition, responsibilities, procedures, and meeting rules. It is a governance-related document focusing on board and senior management nomination processes. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or report publications. The document is a formal announcement of internal governance rules, which fits the category of Governance Information (CGR). The document length is 2800 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the best classification is Governance Information (CGR) with high confidence.
2025-08-03 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management policy regarding the resignation and departure procedures of the company's directors and senior management. It includes sections on the legal basis, resignation conditions, handover procedures, obligations after departure, and accountability mechanisms. It is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of a report publication but a substantive governance document. The content focuses on board and senior management personnel management, which fits the category of Board/Management Information (MANG). The document length is 3028 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-08-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing internal policies and procedures for managing investor relations, communication, and compliance with relevant laws. It includes governance principles, responsibilities, and operational guidelines rather than financial data or report content. There is no indication of financial statements, earnings data, or regulatory filings such as annual or interim reports. The document is a formal announcement of an internal governance policy related to investor relations management, which fits best under Governance Information (CGR). The document length is about 5,378 characters, which is sufficient for a full policy document rather than a brief announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-03 Chinese

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