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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 2024-04-25 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report" and covers the fiscal year 2023. It includes detailed sections such as company overview, financial data and accounting indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document contains comprehensive financial data, management analysis, risk disclosures, and audit opinions. It also mentions an unqualified audit report from an accounting firm. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
中信建投证券股份有限公司关于北京恒合信业技术股份有限公司2023年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2024-04-25 Chinese
2023年度审计报告
Regulatory Filings
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and references to other reports and announcements that contain the actual financial and board reports. The document itself does not contain the full annual report or financial statements but rather serves as an invitation and information notice for the AGM. The document length is under 5,000 characters and it primarily announces the meeting and agenda, consistent with AGM Information filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-25 Chinese
第四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 Fourth Board of Directors' Third Meeting of Beijing Henghe Xinye Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Annual Report, Board Work Report, General Manager's Report, Independent Directors' Reports, Financial Statements, Budget Report, Dividend Distribution, Fund Usage Reports, Audit Reports, and other governance-related reports. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but the board meeting resolutions approving them. The document is comprehensive and contains substantive content about board decisions, meeting attendance, and voting results, which aligns with the category of Board/Management Information (MANG). It is not a full Annual Report (10-K) or Audit Report (AR) because it does not contain the full financial statements or audit opinions but rather the board's resolutions about these reports. It is also not a simple announcement of report publication (RPA) because it contains detailed meeting minutes and voting results. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited as noted. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese

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