Skip to main content
恒合股份 logo

恒合股份 — Investor Relations & Filings

Ticker · 920145 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2024-08-20 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920145

About 恒合股份

https://www.bjhenghe.com

Henghe Technology specializes in the research, development, and manufacturing of specialized equipment for Volatile Organic Compounds (VOCs) control and vapor recovery. The company provides integrated solutions tailored for the petrochemical sector, focusing on oil and gas recovery systems for storage depots and retail stations. Its product suite includes Stage I, II, and III recovery units, alongside automated online monitoring systems that track emission levels in real-time. By combining hardware engineering with proprietary software platforms, the company delivers comprehensive services encompassing system design, equipment integration, and technical support. These technologies are engineered to optimize resource recovery, improve safety standards, and ensure adherence to stringent emission protocols through high-efficiency filtration and condensation processes.

Recent filings

Filing Released Lang Actions
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Beijing Henghe Xinye Technology Co., Ltd. It includes information about the meeting's time, place, attendees, and the voting results on various proposals such as approval of the 2024 semi-annual report, special reports on fund usage, bank guarantee applications, use of idle funds, related party transactions, amendments to the company charter, profit distribution management system, and the scheduling of a second extraordinary general meeting. The document does not contain the actual semi-annual report or financial statements but references where these reports can be found on the Beijing Stock Exchange information disclosure platform. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). It is not an actual financial report (like an Interim Report), nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2024-08-20 Chinese
关于使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Henghe Xinye Technology Co., Ltd. regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact of this financial activity. The document includes board meeting resolutions and supervisory measures but does not contain financial statements or quarterly/yearly financial results. It is a specific update on the company's financing activity related to capital management rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1413 characters), but it is not merely an announcement of a report publication; it provides substantive information about the financing decision.
2024-08-20 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Beijing Henghe Xinye Technology Co., Ltd. It details the company's fundraising activities, including the issuance of new shares, the amount of funds raised, the management and use of these funds, and compliance with relevant laws and regulations. The report includes specific financial figures related to the raised funds, their usage, and balances as of June 30, 2024. It also references approvals from regulatory bodies and audit reports related to the fundraising. The content is focused on the management and use of capital raised through stock issuance, which aligns with updates on capital/financing activities rather than a full annual or interim financial report. The document length is 4716 characters, which is substantial and contains detailed financial data about fundraising and its usage, not just an announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-08-20 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting's convening, attendance, agenda, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1685 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2024-07-31 Chinese
北京德恒律师事务所关于北京恒合信业技术股份有限公司2024年第一次临时股东大会的法律意见
Regulatory Filings
2024-07-31 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), legal compliance, agenda items, registration methods, and contact information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (2350 characters) and serves as an announcement for the meeting rather than a report or results announcement. Therefore, it fits the category of a shareholder meeting notice, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the solicitation materials or voting results, it is closest to a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-07-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.