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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 2022-03-01 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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the third board of directors of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting date, attendance, agenda items including director nominations, management appointments, and proposed changes to the company’s registered address and articles of association. It also mentions submission of some matters to the shareholders' meeting. The content focuses on board and management decisions and changes, with no financial data or report attached. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, but an official announcement of board decisions.
2022-03-01 Chinese
独立董事关于第三届董事会第十四次会议有关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors expressing their independent opinions on matters discussed at the company's 14th board meeting of the third session. It includes opinions on the nomination of a new director and the appointment of a new deputy general manager. The content focuses on board and management changes and compliance with company bylaws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement related to board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it fits MANG best.
2022-03-01 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (孙大千) as the company's vice general manager. It includes details about the appointment, qualifications, and the board's approval. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-03-01 Chinese
2021年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by Beijing Henghe Xinye Technology Co., Ltd. It provides preliminary financial data for the full year 2021, including expected net profit and revenue changes compared to the previous year. The data is unaudited and subject to the final annual report. The document explicitly states it is a performance forecast (业绩预告) and not the full annual report itself. It is short (1098 characters) and serves as an announcement of expected financial results rather than containing comprehensive audited financial statements or detailed analysis. Therefore, it fits best as an Earnings Release (ER), which covers initial announcements of periodic financial results with key highlights only. FY 2021
2022-02-27 Chinese
2021年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Express Announcement" and contains preliminary financial data for the year 2021, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and that the final detailed data will be disclosed in the 2021 Annual Report. The document is relatively short (1851 characters) and serves as a quick earnings update rather than a full comprehensive annual report. It is not a full Annual Report (10-K) because it lacks detailed audited financial statements and comprehensive disclosures. It is also not a full Interim/Quarterly Report (IR) because it covers a full fiscal year but is preliminary and unaudited. This type of document fits the definition of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only. Therefore, the correct classification is Earnings Release (ER). FY 2021
2022-02-27 Chinese
董事兼董事会秘书辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and board secretary, including details about the resignation date, shareholding, and impact on the board. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-01-19 Chinese

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