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Guangdong Guanghua Sci-Tech Co.,Ltd. — Investor Relations & Filings

Ticker · 002741 ISIN · CNE100001WY7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,358 across all filing types
Latest filing 2024-04-26 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002741

About Guangdong Guanghua Sci-Tech Co.,Ltd.

https://www.ghtech.com

Guangdong Guanghua Sci-Tech Co., Ltd. specializes in the research, development, and manufacturing of high-purity electronic chemicals and chemical reagents. The company provides a comprehensive range of products including printed circuit board (PCB) chemicals, such as plating and etching solutions, and high-purity reagents for laboratory and industrial applications. It has expanded into the new energy sector, focusing on lithium-ion battery materials and battery recycling technologies. Its portfolio includes cathode materials and precursors designed for high-performance energy storage. The company serves diverse sectors including electronics, pharmaceuticals, and renewable energy, leveraging integrated production capabilities and technical innovation to provide high-quality chemical solutions and sustainable material management services.

Recent filings

Filing Released Lang Actions
关于2024年度对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Guanghua Technology Co., Ltd. regarding the 2024 external guarantee limit. It details the guarantee amounts the company plans to provide to its wholly-owned subsidiaries and their financial data as of December 31, 2023. The document includes the board's opinion and cumulative guarantee amounts but does not contain comprehensive financial statements or detailed financial performance analysis. It is a regulatory announcement about financing guarantees rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2024-04-26 Chinese
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) related to the 2023 Annual Report. It mentions that the 2023 Annual Report has already been disclosed on April 27, 2024, and the meeting is scheduled for May 10, 2024. The document does not contain the actual annual report or detailed financial data but rather invites investors to participate in the online meeting to understand the report and company operations better. The document length is short (601 characters), and it serves as a notice for an upcoming investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP) category, as it is a detailed presentation for investors focusing on financials, strategy, and market position, conducted via an online meeting.
2024-04-26 Chinese
未来三年股东回报规划（2024年-2026年）
Notice of Dividend Amount Classification · 90% confidence The document is titled 'Future Three-Year Shareholder Return Plan (2024-2026)' and outlines the company's policy and planning for shareholder returns, including dividend distribution principles, decision mechanisms, and conditions for cash dividends. It is a forward-looking policy document related to shareholder returns and dividend planning, not an actual dividend announcement or financial report. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. It is a detailed policy plan regarding dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning.
2024-04-26 Chinese
2023年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the "2023年度合并财务报表及审计报告" which translates to "2023 Annual Consolidated Financial Statements and Audit Report". It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document also includes an auditor's report with audit opinions, basis for opinions, key audit matters, and responsibilities of management and auditors. The length is substantial (15,000 characters), and the content is the full audited financial report for the fiscal year ending December 31, 2023. This matches the definition of an Annual Report (10-K) which covers the full yearly financial performance and company activity. It is not merely an announcement or a certification, but the full report itself. FY 2023
2024-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guangdong Guanghua Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, Annual Board Work Report, Annual General Manager Work Report, Annual Financial Settlement Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, and remuneration proposals for directors and senior management. It also mentions the upcoming 2023 Annual General Meeting and that these reports will be submitted for shareholder approval. The document also references the 2024 Q1 report. The document is about board meeting decisions and approvals, including management and remuneration information, but it is not the full annual report itself. It is a formal board/management information announcement about these approvals and plans, including remuneration and governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is about 5,000 characters, and it contains detailed resolutions and voting results, not just a brief announcement or a certification. Hence, it is not a Regulatory Filing or Report Publication Announcement. Confidence is high due to the detailed nature and content of the document.
2024-04-26 Chinese
2023年年度独立董事述职报告（陈鸣才）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Guangdong Guanghua Technology Co., Ltd. for the year 2023. It includes the director's attendance at board and shareholder meetings, independent opinions on various board resolutions, committee participation, and efforts to protect minority shareholders' rights. The content focuses on the director's duties and activities over the year, which aligns with a Management Report or similar detailed governance-related reporting. It is not a full Annual Report (10-K), nor is it a brief announcement or certification. It is specifically a report on the independent director's performance and opinions, which fits best under Board/Management Information (MANG). The document length (4899 characters) and detailed content support this classification rather than a short announcement or regulatory filing.
2024-04-26 Chinese

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