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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 2023-12-15 Declaration of Voting R…
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2023年第四次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of Guangdong Guanghua Technology Co., Ltd. It details the meeting date, voting methods, attendance, and voting results on various proposals. It also includes a legal opinion confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting details. The document length is 3339 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-15 Chinese
北京市中伦（广州）律师事务所关于公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2023 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is not an Annual Report, Earnings Release, or Management Report but rather a formal legal opinion related to shareholder meeting proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2023-12-15 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It outlines the internal audit framework, responsibilities, procedures, and reporting requirements within the company. It does not contain actual financial statements or audit results but rather describes the internal audit structure and processes. It is a policy or governance document related to internal audit practices. This fits best under 'Audit Report / Information (AR)' as it pertains to audit-related information but is not a full annual report or standalone audit report with financial results. The document length is 3105 characters, indicating it is a detailed policy document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence.
2023-11-27 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fourth extraordinary general meeting (临时股东大会) of Guangdong Guanghua Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, and it is not a report publication announcement but a full notice with voting details and proxy forms. Therefore, the correct classification is PSI with high confidence.
2023-11-27 Chinese
关于延长公司向特定对象发行股票决议有效期及相关授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Guanghua Technology Co., Ltd. regarding the extension of the validity period of a resolution for a non-public issuance of shares to specific targets and related authorizations. It references prior shareholder meetings and approvals from the China Securities Regulatory Commission. The content focuses on corporate governance decisions about share issuance authorization periods, not on financial results, audit opinions, or detailed financial data. The document is relatively short (963 characters) and serves as a formal announcement of a corporate action related to capital raising but does not provide detailed financial statements or results. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-11-27 Chinese
独立董事关于第五届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the extension of the validity period of a resolution for a private placement of shares and related authorizations. It references compliance with company law, securities regulations, and company articles of association. The content focuses on governance and approval of board resolutions related to capital issuance. It is not a full financial report, earnings release, or audit report. It is not a simple announcement of a report publication. The document is best classified as Board/Management Information (MANG) because it relates to board decisions and governance matters concerning share issuance authorization.
2023-11-27 Chinese

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