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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 2025-08-03 Board/Management Inform…
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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Wuhan Honghai Technology Co., Ltd., approved by the company's board of directors. It details the internal management system, specifically the duties, qualifications, appointment, and responsibilities of the general manager and other senior management roles. The document is a formal internal governance document issued by the board, not a financial report, earnings release, or regulatory filing. It does not contain financial data, audit information, or shareholder voting results. It is not a report publication announcement or a certification. The content fits best under Board/Management Information (MANG) as it relates to management structure and internal governance rules concerning senior management roles and responsibilities.
2025-08-03 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a subsidiary management system policy issued by the board of Wuhan Honghai Technology Co., Ltd. It details internal governance rules, management principles, audit supervision, and information disclosure requirements for subsidiaries. The document includes board meeting approval details and is a formal announcement of internal governance policies rather than a financial report or regulatory filing. It is not an annual or interim report, audit report, earnings release, or any other financial statement. It is also not a notice of voting results or a proxy statement. The document is a governance-related announcement about internal management systems, which fits best under Governance Information (CGR). The document length is 2376 characters, which is substantive and contains detailed governance content, not just an announcement of a report publication or a short notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-03 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the company's board, describing procedures and regulations for shareholder voting via an online system. It includes references to company law, stock exchange listing rules, and internal governance documents. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance-related procedural document. It does not contain financial data or voting outcomes but focuses on internal rules for shareholder voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2320 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-03 Chinese
召开2025年第二次临时股东会通知公告
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Wuhan Honghai Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3819 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-08-03 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '年报信息披露重大差错责任追究制度' (Annual Report Information Disclosure Major Error Responsibility Pursuit System) issued by Wuhan Honghai Technology Co., Ltd. It outlines the responsibilities, standards, and procedures related to major errors in annual report disclosures, including definitions, accountability, and disciplinary measures. It is not the annual report itself, nor an announcement of voting results or a meeting presentation. It is a governance-related document focusing on internal control and responsibility for annual report disclosures. The document length is 3918 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies and responsibility systems.
2025-08-03 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '武汉宏海科技股份有限公司独立董事专门会议制度' (Wuhan Honghai Technology Co., Ltd. Independent Directors Special Meeting System). It outlines the procedures, responsibilities, and rules for independent directors' meetings, referencing relevant laws, regulations, and company bylaws. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 3081 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-08-03 Chinese

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