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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 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
非职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's supervisory board members (non-employee representative supervisors). It details the nomination and appointment process, qualifications, and impact of the change on the company governance. There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory certifications. The content clearly relates to board/management changes, specifically the supervisory board member replacement. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct announcement of management changes.
2023-10-25 Chinese
关于修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, including board composition, independent directors' duties, and shareholder meeting procedures. The document references relevant laws and stock exchange rules and states that the amendments will be submitted to the shareholders' meeting for approval. It is not a full report but a regulatory announcement about governance changes. The content fits best under Governance Information (CGR) as it deals with internal rules and governance practices rather than a full report or a simple announcement of a report.
2023-10-25 Chinese
关于设立董事会审计委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election process for its members. It references company governance structure improvements and legal compliance but does not contain financial data, audit results, or detailed report content. The document is short (465 characters) and serves as a formal announcement of board/management changes related to governance committees. Therefore, it fits best under Board/Management Information (MANG).
2023-10-25 Chinese
独立董事候选人声明与承诺（曲凯）
Board/Management Information Classification · 95% confidence The document is a statement and commitment 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 of other types. The document is a declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-10-25 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal 'Commitment Management System' (承诺管理制度), including the process of approval by the board of directors and the requirement for shareholder approval. It outlines the rules and responsibilities related to commitments made by the company and its related parties, referencing relevant laws and regulations. The document is not a financial report, audit, earnings release, or any form of shareholder voting results. It is a regulatory announcement about governance and compliance procedures, but it does not fit the Governance Information (CGR) category exactly since it is about a specific management system rather than overall governance structure. The document is also not a report publication announcement since it contains substantive content rather than just announcing a report. Given the nature of the document as a regulatory disclosure about company commitments and compliance, the best fitting category is Regulatory Filings (RNS). The document length is 2515 characters, which is relatively short but contains substantive content, not just a notice or certification. Therefore, the classification is RNS with high confidence.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of Beijing Henghexinye Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the nine months ended 2023-09-30. It is unaudited but contains substantive financial data and management commentary on financial results and business conditions. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is the report itself, not an announcement of a report. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-25 Chinese

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