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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 2023-11-27 Governance Information
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
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '关联交易决策制度' (Related Party Transaction Decision System) issued by Guangdong Guanghua Technology Co., Ltd. It outlines principles, definitions, decision procedures, disclosure requirements, and internal controls related to related party transactions. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not an announcement or a brief summary but a governance-related internal rules document. The content focuses on governance practices around related party transactions, which fits the definition of Governance Information (CGR). The document length (6726 characters) and detailed procedural content support this classification.
2023-11-27 Chinese
关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Guangdong Guanghua Technology Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for a specific private placement of shares. It details the registration approval, conditions, and contact information for the issuer and underwriter. The content focuses on a capital raising activity through a private share issuance, not a full financial report or earnings release. The document length is short (775 characters) and it is clearly an announcement of a financing event. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-11-10 Chinese
广东光华科技股份有限公司向特定对象发行股票募集说明书（注册稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to "Offering Prospectus" or "Private Placement Prospectus". It is issued by Guangdong Guanghua Sci-Tech Co., Ltd. and relates to a specific stock issuance to particular investors. The content includes detailed risk factors related to the issuance, investment projects, company background, financial data summaries, and legal and regulatory statements. It is a comprehensive document describing the terms, risks, and details of a private placement or targeted stock issuance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive information about the financing event, not just an announcement or a brief summary. Therefore, the correct classification is CAP with high confidence.
2023-11-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangdong Guanghua Technology Co., Ltd. It reports the approval of the 2023 third quarter report by the board of directors, but does not contain the actual financial statements or detailed financial data itself. It also mentions approval of an investment proposal. The document is short (758 characters) and primarily serves as an announcement of board decisions and references where the full quarterly report can be found. Therefore, it is not the quarterly report itself but a board/management information announcement about board resolutions and approvals.
2023-10-30 Chinese
关于对外投资设立参股公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Guanghua Technology Co., Ltd. regarding an external investment to establish a joint venture company and related party transactions. It details the investment overview, related party relationships, board meeting approvals, financial data of involved parties, and independent directors' opinions. The document is a formal disclosure of a corporate transaction involving investment and related party dealings, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive details about the transaction and approvals. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment in a joint venture and related party transactions.
2023-10-30 Chinese
独立董事关于公司第五届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about an investment and related party transaction. It references company law, regulatory guidelines, and internal company rules. The content is focused on board-level approval and governance matters rather than financial results or audit details. The document length is short (569 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation but a management/board governance related opinion. Therefore, it fits best under Board/Management Information (MANG).
2023-10-30 Chinese

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