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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 2024-05-08 Regulatory Filings
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
关于收到北京证券交易所2023年年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Henghe Xinye Technology Co., Ltd. regarding the receipt of an inquiry letter from the Beijing Stock Exchange about the company's 2023 annual report. The content includes detailed questions about financial performance, R&D expenses, sales and management expenses, and first quarter 2024 performance, requesting explanations and audit opinions. However, the document itself does not contain the annual report or financial statements but is a regulatory inquiry related to the annual report. The document length is short (2598 characters) and it is an announcement of a regulatory inquiry rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to compliance and information disclosure.
2024-05-08 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the year 2023, including oversight of the external audit firm and coordination with management. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It does not contain full financial statements or detailed audit opinions but rather a summary of the audit committee's work and evaluation of the external auditor. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 1682 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年度营业收入扣除事项的专项审核报告
Regulatory Filings
2024-04-25 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, the parties involved, the decision-making and approval process by the board and supervisory committee, pricing policies, and the opinion of the sponsoring institution. The document is relatively short (2160 characters) and focuses on disclosure of anticipated related party transactions rather than presenting financial statements or detailed financial performance. It does not contain financial results or comprehensive financial data. This type of announcement fits best under the category of Regulatory Filings (RNS), as it is a regulatory disclosure about related party transactions and approvals, not a full financial report or other specific filing type.
2024-04-25 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting held on April 25, 2024, including the approval of various reports such as the 2023 Annual Report, 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Equity Distribution, 2023 Fundraising Usage Report, 2023 Non-operating Fund Occupation Report, 2023 Audit Report, 2024 Expected Related Party Transactions, and the 2024 Q1 Report. The document does not contain the full reports themselves but references that these reports are disclosed on the Beijing Stock Exchange information platform with specific announcement numbers. The document is a formal announcement of the Supervisory Board's resolutions approving these reports and proposals, which will be submitted to the shareholders' meeting or are otherwise noted. The document length is under 5,000 characters and primarily serves as a meeting resolution announcement rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the actual annual report, audit report, or quarterly report.
2024-04-25 Chinese
2023年度独立董事述职报告（贾克斌）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（贾克斌）" which translates to "2023 Annual Independent Director's Work Report (Jia Kebin)". It details the independent director's duties, attendance at board meetings, communication with auditors, and efforts to protect shareholder interests during the year 2023. The content focuses on the independent director's report on their activities and responsibilities rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a specific report by an independent director about their work and governance role. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting. The document length is 3228 characters, which is substantial and contains detailed content, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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