Skip to main content
Guangdong Guanghua Sci-Tech Co.,Ltd. logo

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

Ticker · 002741 ISIN · CNE100001WY7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,358 across all filing types
Latest filing 2024-04-26 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It details the approval of several reports and plans, including the 2023 Annual Report and Summary, the 2023 Annual Supervisory Board Work Report, the 2023 Annual Financial Final Report, the 2023 Annual Profit Distribution Plan, the 2023 Annual Internal Control Self-Evaluation Report, and the 2024 First Quarter Report. The document also includes approvals related to financing guarantees, shareholder return plans, stock option cancellations, and auditor reappointment. The document is a formal announcement of the Supervisory Board's resolutions rather than the reports themselves. The length is 2623 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions and approvals related to various reports and plans, not the reports themselves.
2024-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings Classification · 90% confidence The document is a summary table detailing the 2023 non-operating fund occupation and other related party fund transactions for Guangdong Guanghua Technology Co., Ltd. It includes financial data such as balances and amounts related to fund occupation and related party transactions. The document is relatively short (929 characters) and appears to be a financial disclosure related to related party transactions and fund usage rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion. It is not an announcement of a report but a specific financial disclosure. Given the nature of the content focusing on related party transactions and fund occupation, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-04-26 Chinese
2023年年度独立董事述职报告（彭俊彪）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Guangdong Guanghua Technology Co., Ltd. It outlines the director's attendance at board and shareholder meetings, independent opinions on various company matters, site inspections, committee roles, and efforts to protect minority shareholders' rights during the 2023 fiscal year. The content is focused on governance and the director's duties rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. It is a management/governance-related report specifically from an independent director about their activities and opinions for the year. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length (3461 characters) and detailed content support this classification with high confidence.
2024-04-26 Chinese
广东光华科技股份公司2023年度营业收入扣除情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) for the 2023 fiscal year of Guangdong Guanghua Technology Co., Ltd., specifically focusing on the deduction of operating income. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial data related to revenue deductions. The document is issued by a certified public accounting firm and dated April 26, 2024. It is not a full annual report (10-K), nor an earnings release or interim report, but a standalone audit-related report focusing on a specific aspect of the financials (revenue deductions). This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is 2607 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
董事会审计委员会对会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the Board Audit Committee on the performance of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit procedures performed for the 2023 financial statements, the audit committee's supervision of the audit firm, and an overall assessment of the audit firm's work. The document includes details about the audit report issued (standard unqualified opinion) and the audit committee's review and approval process. It is not the full annual report or the audit report itself but a report on the audit firm's performance and the audit committee's oversight. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related evaluations, excluding full annual reports. The document length is 2059 characters, which is relatively short but contains substantive content about the audit process and evaluation, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于注销2021年股票期权激励计划首次授予及预留授予部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangdong Guanghua Technology Co., Ltd. regarding the cancellation of part of the 2021 stock option incentive plan due to unmet performance targets. It details the board and supervisory approvals, legal opinions, and the number of stock options to be cancelled. The content focuses on corporate governance and management decisions related to stock options, not on financial results, earnings, or annual reports. It is not a full report but an announcement of a corporate action related to stock options. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock option cancellations and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is about cancellation, not issuance or capital change per se, nor is it a Director's Dealing (DIRS) which would be about personal trades. The document length is 3116 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-26 Chinese

Browse filings by year

12 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.