Skip to main content
恒合股份 logo

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 2023-01-30 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 first extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports on the outcome of a shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1410 characters), and it is not merely announcing the availability of a report but is itself the voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-01-30 Chinese
北京德恒律师事务所关于北京恒合信业技术股份有限公司2023年第一次临时股东大会的法律意见
Regulatory Filings
2023-01-30 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 company's intention to renew the appointment of an accounting firm (audit firm) for the 2022 fiscal year audit. It details the audit firm's credentials, independence, audit fees, and the board's approval process. There is no actual audit report or financial statements included, only information about the audit firm and the renewal process. The document is relatively short (2714 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related information excluding full annual reports. It is not a full Annual Report (10-K), nor a report publication announcement (RPA), nor a regulatory filing (RNS) since it is a substantive announcement about audit firm appointment. FY 2022
2023-01-08 Chinese
独立董事关于第三届董事会第二十二次会议相关事项的事前认可意见及独立意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding their prior approval and independent opinions on a board meeting agenda item about the reappointment of the company's audit firm for the 2022 fiscal year. It references the board meeting and the audit firm but does not contain any financial statements or audit results itself. The document is short (805 characters) and serves as a formal opinion related to board matters, specifically about audit firm reappointment. This fits best under Board/Management Information (MANG) as it concerns board meeting opinions and approvals, not the audit report itself or the annual report.
2023-01-08 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions the intention to renew the appointment of an audit firm and to convene an extraordinary general meeting. The content focuses on board meeting decisions and governance matters rather than financial results or audit reports themselves. The document is relatively short (1226 characters) and does not contain financial statements or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-01-08 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods (onsite and online), eligibility, agenda items, and registration procedures. It does not contain financial statements or detailed financial analysis but serves as an official announcement for the meeting. The document also references a related announcement about the reappointment of the audit firm but does not itself contain audit or financial report data. The document length is relatively short (2230 characters), and it primarily serves as a meeting notice rather than a report or detailed presentation. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-08 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.