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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 2021-12-19 Governance Information
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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Henghe Xinye Technology Co., Ltd., detailing the procedures, rules, and regulations governing the conduct of shareholders' meetings. It includes sections on the convening, proposal submission, voting, and record-keeping of shareholders' meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or notice but a detailed governance document.
2021-12-19 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and internal rules rather than financial performance or audit results. There is no indication that this is a report of financial results, audit, or a meeting presentation. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-19 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Henghe Xinye Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the background of the fundraising, approval by the board and supervisory committee, independent director opinions, and risk control measures. The document is a formal disclosure about the company's financing fund usage and management, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is a regulatory announcement about capital usage related to fundraising, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about the use of funds, not just a report publication announcement. Therefore, the best classification is CAP with high confidence.
2021-12-19 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Beijing Henghe Xinye Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on internal governance matters such as adjustments to fundraising investment projects, use of raised funds, cash management, and amendments to supervisory meeting rules. It is not a full financial report, earnings release, or audit report, nor is it a shareholder voting result announcement. Instead, it is a regulatory announcement about board-level decisions and governance procedures. Given the nature of the content and the focus on supervisory board meeting resolutions, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short (1835 characters), and it is not a report publication announcement or certification letter, so RNS is the best fit with high confidence.
2021-12-19 Chinese
中信建投证券股份有限公司关于北京恒合信业技术股份有限公司使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion issued by the sponsor and underwriter (中信建投证券股份有限公司) regarding the use of raised funds by 北京恒合信业技术股份有限公司 to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory frameworks related to securities issuance and listing on the Beijing Stock Exchange, details the fundraising amounts, usage, and approvals by the board and independent directors, and includes an attestation from an accounting firm. The document is a formal verification or audit-type report on a specific capital use matter, not a full annual or interim financial report, earnings release, or general regulatory filing. It is not a brief announcement but a detailed specialized verification opinion. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance on the use of funds, excluding full annual or interim reports. The document length (3673 characters) is sufficient for a detailed report but not a full annual report. Therefore, the best classification is AR with high confidence. FY 2021
2021-12-19 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting's date, time, location, agenda items for shareholder approval, voting methods (including online voting), and legal compliance. It does not contain financial statements or detailed financial analysis but rather serves as an official announcement to shareholders about the meeting and the proposals to be discussed and voted on. The document length is about 6,297 characters, which is consistent with a detailed meeting notice but not a full report. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2021-12-19 Chinese

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