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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 2025-04-23 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The report period is clearly stated as January 1, 2024 to December 31, 2024. It includes audited financial data with a standard unqualified audit opinion from an accounting firm. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content includes comprehensive financial statements, management analysis, and other disclosures required in an annual report. Therefore, this document is classified as an Annual Report (10-K). FY 2024
2025-04-23 Chinese
武汉宏海科技股份有限公司2024年度审计报告
Audit Report / Information Classification · 95% confidence The document is a standalone independent auditor’s report issued by Zhongshenzhonghuan Certified Public Accountants LLP. It contains the auditor’s opinion, basis for opinion, key audit matters, management and auditor responsibilities, and audited consolidated financial statements (balance sheet, income statement, cash flows, equity changes, and notes). This matches the definition of an Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
关于预计2025年公司及子公司对外申请综合授信融资暨关联担保的议案
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wuhan Honghai Technology Co., Ltd. regarding the company's and its subsidiaries' plan to apply for a comprehensive credit facility from financial institutions in 2025, including related guarantees. It details the proposed credit limit, authorization period, and the board's approval process. The document is short (1196 characters) and focuses on financing activities, specifically credit applications and guarantees. There is no detailed financial data or comprehensive financial statements included. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the evaluation of the independence of specific directors. The content is focused on governance and compliance with independence criteria for board members. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related disclosure about board members' independence, fitting the category of Governance Information (CGR). The document length is short and contains detailed governance content, not just an announcement or certification, so it is not RNS or RPA.
2025-04-23 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the sixth board of directors of Wuhan Honghai Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The content focuses on board decisions, including approval of financial reports, audit reports, remuneration plans, governance rules, and proposals for shareholder meetings. It does not contain the full text of any financial report or audit report but rather the board's resolutions and approvals related to these documents. This type of document is best classified as Board/Management Information (MANG) because it announces changes, approvals, and decisions made by the board of directors, rather than being the reports themselves or announcements of voting results at shareholder meetings.
2025-04-23 Chinese
内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and discusses the company's internal control system, its objectives, principles, elements, and effectiveness evaluation as of December 31, 2024. The document includes detailed descriptions of internal control policies, risk assessments, control activities, information and communication, and internal supervision. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. It does not appear to be an announcement or a brief notice but a substantive report of over 7,500 characters. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese

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