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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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Guangdong Guanghua Technology Co., Ltd. It includes approvals of the 2022 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control self-evaluation report, remuneration proposals for directors and senior management, financing proposals, and other governance matters. The document repeatedly states that these reports and proposals will be submitted to the 2022 annual shareholders' meeting for approval and provides links to the full reports on the company's designated disclosure website. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports. It also includes detailed remuneration information for directors and senior management, but this is part of the board meeting resolutions rather than a standalone remuneration report. The document length is about 5285 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including approval of reports and remuneration but does not contain the full reports themselves.
2023-03-07 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It includes approvals of the 2022 Annual Report and summary, the 2022 Supervisory Board work report, the 2022 financial final accounts report, profit distribution plan, internal control self-evaluation report, and other governance matters such as bank credit applications and auditor reappointment. The document is an official meeting resolution announcement rather than the full annual report itself. The length is relatively short (2178 characters), and it does not contain detailed financial statements or substantive financial data but rather approvals and summaries. This fits best with a Regulatory Filings (RNS) classification, as it is a regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other governance matters, not the full annual report or financial report itself.
2023-03-07 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Annual Internal Control Self-Evaluation Report" for the year 2022 by Guangdong Guanghua Technology Co., Ltd. It contains detailed descriptions of the company's internal control evaluation, principles, scope, work content, and defect recognition standards. The document is comprehensive and focuses on internal control effectiveness rather than financial statements or earnings. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is a standalone report on internal control evaluation, which fits the definition of an Audit Report / Information (AR) as it includes applied accounting principles and internal control results but is not a full annual report. The document length is over 10,000 characters, indicating it is the report itself, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-07 Chinese
独立董事关于公司第五届董事会第五次会议相关事项的事前认可
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions related to the company's fifth board meeting, specifically about the reappointment of an accounting firm for the 2023 audit. It references regulatory laws and the qualifications of the audit firm but does not contain any financial statements or audit results. The document is short (499 characters) and serves as a formal opinion or announcement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or certification. FY 2023
2023-03-07 Chinese
关于2023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 2023 annual external guarantee limit. It details the guarantee amounts the company plans to provide to its wholly-owned subsidiaries, including financial data of these subsidiaries and the board's opinion on the guarantee plan. The document is a formal announcement about the company's financing-related guarantee activities rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial performance analysis. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-03-07 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Guangdong Guanghua Technology Co., Ltd. It details the profit distribution proposal, reasons for not distributing dividends, and opinions from independent directors and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details to shareholders.
2023-03-07 Chinese

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