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Daheng New Epoch Technology, Inc. — Investor Relations & Filings

Ticker · 600288 ISIN · CNE0000015K9 LEI · 300300TT7GJ8GURXCZ95 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,442 across all filing types
Latest filing 2026-06-02 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600288

About Daheng New Epoch Technology, Inc.

http://www.dhxjy.com.cn/en/

Daheng New Epoch Technology, Inc. specializes in the research, development, and manufacturing of advanced optical, mechanical, and electronic systems. The company focuses on machine vision, digital imaging, and laser technology, providing a comprehensive range of products including industrial cameras, image acquisition hardware, and specialized processing software. Its solutions facilitate automated inspection, precision measurement, and quality control across various technical sectors. Additionally, the company develops laser components and systems for scientific and industrial applications. By integrating high-speed imaging algorithms with precision hardware, it delivers intelligent vision systems designed to optimize production workflows and enhance data accuracy in complex environments.

Recent filings

Filing Released Lang Actions
大恒新纪元科技股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 74% confidence The document is a notice to convene the 2025 Annual General Meeting (AGM), detailing meeting logistics, agenda items, voting methods, and including proxy authorization forms to solicit shareholder votes. It is not the actual AGM presentation or the final results of a vote, nor is it a financial report itself. It constitutes proxy solicitation and informational materials sent to shareholders ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Chinese
大恒新纪元科技股份有限公司关于召开2025年年度业绩说明会的公告
Regulatory Filings Classification · 75% confidence The document is an announcement by the company’s board about convening a “2025年年度业绩说明会” (annual performance briefing) – specifying date, time, format, participation details, and Q&A logistics. It does not include the actual report, financial data, presentation materials, or transcript; rather it notices an upcoming investor‐oriented event. There is no change in management, no financial statements, no dividend or voting results, and no certification. This type of general regulatory notice that does not neatly fit any specialized category best maps to “Regulatory Filings” (RNS).
2026-05-29 Chinese
大恒新纪元科技股份有限公司董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 85% confidence The document is a report by the Board’s Audit Committee detailing its supervision of the external auditor’s performance for the 2025 audit, describing audit firm selection, audit procedures, communications, and oversight activities. It is not a full annual report, earnings release, or proxy material, but rather a standalone audit-related committee report. This best fits the “Audit Report / Information” category (AR). FY 2025
2026-04-21 Chinese
大恒新纪元科技股份有限公司董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a governance-related statement about board members' independence, not a financial report, audit, or announcement of voting results. The document length is short (408 characters), and it focuses on board/management information about director independence. Therefore, it fits best under Board/Management Information (MANG).
2026-04-21 Chinese
大恒新纪元科技股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Beijing Dehao International Accounting Firm) as the auditor for the company's 2026 financial report and internal control audit. It details the qualifications, integrity, and independence of the accounting firm and the audit team, as well as the audit fees and the approval process by the board and shareholders. The document does not contain actual financial statements or audit results but is a formal announcement about the auditor appointment for the upcoming fiscal year. This fits the category of an Audit Report / Information announcement, specifically about the auditor appointment rather than the audit report itself. Given the document length is 2720 characters and it is an announcement of auditor reappointment, the appropriate classification is Audit Report / Information (AR). FY 2026
2026-04-21 Chinese
大恒新纪元科技股份有限公司2025年度独立董事述职报告（杨宇艇）
Governance Information Classification · 75% confidence The document is a detailed 2025 annual performance report (“述职报告”) by an independent director of a Chinese listed company, describing governance duties, committee participation, internal control oversight, information‐disclosure supervision, and other corporate governance matters. It is not a mere announcement of a report, nor an earnings or financial report. This falls under Governance Information (CGR), which covers reports detailing the company’s internal rules, board structure, governance practices, and the conduct of independent directors.
2026-04-21 Chinese

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