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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 Governance Information
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
独立董事工作制度
Governance Information Classification · 100% 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工作制度' (Independent Director Work System of Wuhan Honghai Technology Co., Ltd.). It outlines the roles, responsibilities, qualifications, rights, and procedures related to independent directors within the company. The content includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and company governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (11,421 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2025-08-03 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "武汉宏海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 Wuhan Honghai Technology Co., Ltd." It details the internal governance rules, procedures for board meetings, voting, and decision-making processes. It references compliance with company law, stock exchange listing rules, and company articles of association. There is no financial data, earnings information, or audit content. It is a governance document outlining board structure and operational rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, but a full governance rules document.
2025-08-03 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Wuhan Honghai Technology Co., Ltd. It details the internal governance rules regarding the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes procedural rules, voting rights, and legal compliance references. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document rather than a report or announcement of a meeting or voting results. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-08-03 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '武汉宏海科技股份有限公司董事会秘书工作细则' which translates to 'Wuhan Honghai Technology Co., Ltd. Board Secretary Work Rules'. It details the internal management rules and responsibilities of the board secretary, including qualifications, duties, appointment, and meeting procedures. It is a formal announcement of the adoption of these internal governance rules by the board on August 1, 2025, with voting results included. There are no financial statements, earnings data, or audit information. The document is a governance-related internal regulation and procedural guideline rather than a financial report or announcement of voting results at a shareholder meeting. It is not a proxy statement or remuneration report. The document is about governance practices and internal rules, fitting the Governance Information (CGR) category.
2025-08-03 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for Wuhan Honghai Technology Co., Ltd. It includes the company's board meeting resolution approving the system, the scope, principles, and internal procedures for delaying or exempting disclosure of certain information, especially related to national and commercial secrets. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not an announcement of voting results, nor a proxy statement, nor a report publication announcement. It is a governance-related document detailing internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2644 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-08-03 Chinese
关于向银行申请固定资产贷款的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement by Wuhan Honghai Technology Co., Ltd. regarding its intention to apply for a fixed asset loan from a bank. It includes details about the loan amount, collateral, board meeting approval, and the necessity of the loan. There is no financial statement or detailed financial report included. The document is a financing update related to capital structure and funding activities. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and contains substantive information about financing, not just a report publication announcement or regulatory filing.
2025-08-03 Chinese

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