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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 2023-10-25 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
第三届监事会第十四次会议决议公告
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 date, attendance, and resolutions passed, including the proposal for the Supervisory Board re-election and the approval of the 2023 third quarter report. However, the actual 2023 third quarter report is not included but referenced as published separately on the Beijing Stock Exchange information disclosure platform. The document is short (1121 characters) and serves as an announcement of meeting resolutions rather than containing substantive financial data or the full report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it reports on corporate governance matters and meeting outcomes without full financial statements.
2023-10-25 Chinese
独立董事候选人声明与承诺（贾克斌）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, detailing qualifications, compliance with laws and regulations, and declarations of independence. It is a formal declaration related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a report publication or regulatory filing.
2023-10-25 Chinese
独立董事候选人声明与承诺（宗承勇）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Beijing Henghe Xinye Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the form of certifications or attestations. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing certification, so RNS or RPA are not suitable.
2023-10-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "Work System for Independent Directors' Special Meetings" and details the rules and procedures for independent directors' meetings within the company. It includes governance-related content such as meeting frequency, voting procedures, and responsibilities of independent directors. There is no financial data, no mention of financial results, no earnings, no audit opinions, or any regulatory filings related to financial performance. The document is a governance framework or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is short (2106 characters), but it is not an announcement of a report publication; it is the actual governance policy text.
2023-10-25 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including changes to the board structure, nominations for board members, establishment of committees, and amendments to governance documents. It references compliance with company law and listing rules, and includes voting results for each resolution. The document does not contain financial statements or financial performance data. It is not a full annual or quarterly report, nor an earnings release or audit report. It is not a call transcript or capital update. The content focuses on board and management changes, governance structure, and internal company rules. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2023-10-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '北京恒合信业技术股份有限公司关联交易管理制度' which translates to 'Beijing Henghe Xinye Technology Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, decision-making authority, responsibilities, and compliance with laws and regulations. It is a governance-related document outlining internal policies rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or other report types. The document is a detailed governance policy document, fitting the description of Governance Information (CGR).
2023-10-25 Chinese

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