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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 2022-05-12 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2021年年度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 2021 Annual General Meeting (AGM) of Guangdong Guanghua Technology Co., Ltd. It details the voting results on various proposals including the 2021 annual report, board and supervisory reports, financial statements, profit distribution, director remuneration, and other corporate matters. The document includes meeting details, attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM voting. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5902 characters) and content support this classification rather than a full Annual Report (10-K) or AGM Information presentation (AGM-R).
2022-05-12 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It details decisions made during the 17th meeting of the 4th Supervisory Board, including approval of stock option grants and the reappointment of an accounting firm for the 2022 audit. The document is a formal announcement of board/management decisions rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but rather approvals related to governance and audit arrangements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2022-05-12 Chinese
北京市中伦（广州）律师事务所关于公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, proposals, and voting results of the 2021 Annual General Meeting (AGM) of Guangdong Guanghua Technology Co., Ltd. It details the legality and validity of the AGM process, including the agenda items such as the 2021 annual report, profit distribution, director remuneration, and other corporate matters. The document is not the AGM materials themselves but a legal opinion on the AGM proceedings and results. This type of document is typically classified under AGM Information (AGM-R) as it relates directly to the AGM event and its official documentation.
2022-05-12 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 (众华会计师事务所) as the auditor for the company for the 2022 fiscal year. It details the qualifications, experience, and independence of the accounting firm, the audit fee principles, and the approval process by the board and independent directors. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3708 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, excluding full annual reports. FY 2022
2022-05-12 Chinese
关于2022年度对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external guarantee limits for the year 2022. It details the guarantee amounts provided to wholly-owned subsidiaries, their financial data, and the board's opinion on the guarantees. It is a formal disclosure of financing-related activities, specifically about credit guarantees and credit limits, rather than a full financial report or audit. The document length is 4115 characters, which is relatively short and focused on a specific financing update. There is no indication of it being an annual report, audit report, earnings release, or other types of filings. The content fits best under Capital/Financing Update (CAP) as it relates to credit guarantees and financing arrangements.
2022-04-20 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 2021 Annual General Meeting (AGM) of Guangdong Guanghua Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2021 annual report, board and supervisory reports, financial statements, profit distribution, and director remuneration proposals. It also provides instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is 4571 characters, which is relatively short and consistent with an AGM notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-20 Chinese

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