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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 2023-04-26 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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 3rd Board of Directors of Beijing Henghe Xinye Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that have been or will be disclosed elsewhere. The document does not contain the actual reports themselves but rather the board's decisions and approvals related to those reports and other corporate matters. This type of document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 4646 characters, which is sufficient for a detailed board meeting resolution announcement but does not contain full financial statements or detailed reports. Therefore, the correct classification is MANG with high confidence.
2023-04-26 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the audit firm's credentials, independence, audit fees, and the board's approval process. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue the audit engagement. The document length is relatively short (2757 characters) and is primarily an announcement of the audit firm appointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2023
2023-04-26 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual profit distribution plan (权益分派预案公告) by Beijing Henghe Xinye Technology Co., Ltd. It discusses the company's profit distribution proposal, including no cash dividends or stock dividends for 2022, and states that the proposal requires approval at the 2022 annual shareholders meeting. The document includes details on the board and supervisory committee's review and opinions, references the company's articles of association on profit distribution, and mentions the need for shareholder approval. The document is relatively short (2342 characters) and serves as a formal announcement of the profit distribution plan to shareholders rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial analysis but focuses on the dividend proposal and related governance procedures. Therefore, this document fits best as a Notice of Dividend Amount (DIV) announcement, which typically includes dividend amounts, payment dates, and related shareholder information.
2023-04-26 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance, opinions on board matters, and their activities in protecting investors' rights during the year 2022. It is a report on the independent directors' duties and performance rather than a full annual report or financial statement. It does not contain financial data or audit results but focuses on board/management information related to independent directors' roles and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2524 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Beijing Henghe Xinye Technology Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other compliance matters. The content focuses on governance practices, board and management roles, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023年第一季度报告" which translates to "2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial data. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese

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