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

Ticker · 002741 ISIN · CNE100001WY7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,358 across all filing types
Latest filing 2023-02-28 Capital/Financing Update
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
向特定对象发行A股股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "向特定对象发行股票方案的论证分析报告" which translates to "Analysis Report on the Plan for Private Placement of Shares to Specific Objects." It discusses the background, purpose, legal compliance, pricing, fairness, and impact of a private placement of shares by Guangdong Guanghua Technology Co., Ltd. The content includes detailed financial assumptions, regulatory references (such as the Securities Law and the Shenzhen Stock Exchange rules), and commitments by controlling shareholders and management. This is a comprehensive document analyzing and justifying a capital raising activity through a private placement of shares, which fits the definition of a Capital/Financing Update (CAP). The document is lengthy (over 14,000 characters) and contains substantive financial and regulatory analysis, not merely an announcement or summary. Therefore, it is not a simple announcement (RPA) or regulatory filing (RNS). It is not an earnings release, annual report, or other categories. Hence, the correct classification is CAP with high confidence.
2023-02-28 Chinese
第五届监事会第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Guangdong Guanghua Technology Co., Ltd. regarding the company's plan to issue A shares to specific investors. It includes detailed information about the issuance conditions, pricing, quantity, lock-up period, use of proceeds, and authorization for the board to handle related matters. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a formal meeting resolution announcement. It does not contain actual financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a substantive disclosure of a capital raising plan and related corporate governance decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (7673 characters) supports it being a full announcement rather than a brief notice.
2023-02-28 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) for Guangdong Guanghua Technology Co., Ltd. It provides estimated financial results for the full year 2022, including net profit and earnings per share, but explicitly states that the data is preliminary and unaudited. It also mentions that the final audited data will be in the 2022 annual report. The document is short (859 characters) and serves as an earnings forecast announcement rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-01-19 Chinese
北京市中伦(广州)律师事务所关于公司2022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 convening, procedures, attendance, and voting results of the 2022 fourth extraordinary general meeting (临时股东大会) of Guangdong Guanghua Technology Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting and procedural legality. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures of a shareholders' meeting.
2022-12-13 Chinese
关于2022年第四次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Guangdong Guanghua Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial performance data. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2459 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-12-13 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Guangdong Guanghua Technology Co., Ltd. It details voting results on extending the validity of a non-public stock issuance resolution and authorizations, and the proposal to convene an extraordinary general meeting. The document is short (1050 characters) and focuses on board meeting decisions and announcements related to shareholder meetings and authorizations. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of board meeting resolutions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-11-25 Chinese

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