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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 2023-03-07 Board/Management Inform…
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
关于补选公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's board. It includes details about the nomination, qualifications, and independence of the candidate, as well as references to board meetings and regulatory compliance. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-03-07 Chinese
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 (auditor) for the company Guangdong Guanghua Technology Co., Ltd. It details the qualifications, experience, and independence of the accounting firm, the audit fees, and the approval process by the board and independent directors. It does not contain any financial statements or audit results itself, but rather is a formal announcement about the auditor appointment for the upcoming fiscal year. The document length is 3822 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or financial statement filing. FY 2023
2023-03-07 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Guangdong Guanghua Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2022 annual report, board work report, financial report, profit distribution plan, director remuneration, and other proposals). It also provides instructions for shareholders on how to register and vote, including online voting procedures and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and invitation to shareholders to attend and vote at the AGM. The length is about 4763 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-07 Chinese
2022年年度财务报告
Annual Report Classification · 95% confidence The document is titled as the "2022年度财务决算报告" which translates to "2022 Annual Financial Settlement Report". It contains detailed financial statements and analysis for the full fiscal year 2022, including audited financial data, income statement, balance sheet, cash flow statement, and financial ratios. The document mentions an audit report with an unqualified opinion by an accounting firm, indicating it is a formal financial report. The length of the document (7187 characters) and the presence of comprehensive financial data confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-07 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2022. The document is a standalone audit report focusing on internal control audit results, not a full annual report or other financial statement. It is issued by a registered accounting firm with an audit opinion. The length is short (689 characters), but the content is a full audit opinion on internal controls, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-03-07 Chinese
独立董事提名人声明（彭俊彪）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. It is not a financial report, audit, earnings release, or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is a formal announcement about board nomination rather than a brief notice or regulatory filing.
2023-03-07 Chinese

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