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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 2022-04-20 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
年度募集资金使用鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告及鉴证报告" which translates to "Previous Fundraising Usage Report and Verification Report". It includes detailed information about the use of funds raised from previous capital raising activities, specifically non-public stock issuance in 2017 and convertible bonds issuance in 2018. The document contains an auditor's verification report (鉴证报告) on the use of these funds, detailed tables of fund usage, investment projects, and compliance with regulatory requirements from the China Securities Regulatory Commission. The document is comprehensive and contains substantive financial data and analysis related to the use of previously raised capital. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the use of funds raised through financing activities. It is not an announcement of a report but the report itself, and it is not a general regulatory filing or audit report alone. Therefore, the appropriate classification is CAP.
2022-04-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Guangdong Guanghua Technology Co., Ltd. It includes approvals of the 2021 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and remuneration proposals for directors and senior management. It also mentions submission of these reports and proposals to the 2021 Annual General Meeting for approval. The document contains voting results and references to detailed reports available on the company's disclosure website. The content is primarily about board meeting decisions and management reports rather than the full annual report itself. It is not a transcript, earnings release, or a simple announcement of report publication. The document focuses on board and management information, including remuneration and governance-related decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-20 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '广东光华科技股份有限公司 2022 年第一季度报告全文' which translates to 'Guangdong Guanghua Technology Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-20 Chinese
2021年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "广东光华科技股份有限公司 2021 年年度报告全文" which translates to "Guangdong Guanghua Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2021, management discussion and analysis, company governance, environmental and social responsibility, shareholder information, and detailed financial statements. The document includes signatures from company officers and auditors, detailed financial metrics, and comprehensive business descriptions. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-20 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况专项报告" which translates to "Special Report on the Use of Previous Fundraising Proceeds." It references regulatory requirements from the China Securities Regulatory Commission and details the use of funds raised in 2017 and 2018 through non-public stock issuance and convertible bonds. The document includes detailed financial data on the amounts raised, usage, investment projects, changes in project plans, and economic benefits realized from these investments. It also includes audit verification references and bank account details for the funds. The document is 8312 characters long, which is substantial and contains actual financial data and analysis of fundraising proceeds usage, not merely an announcement or certification. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of those funds. It is not an Annual Report or Interim Report as it focuses specifically on fundraising proceeds usage rather than overall financial performance. It is not a Regulatory Filing (RNS) because it contains detailed substantive financial data rather than just a compliance or certification notice.
2022-04-20 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Verification Report" for the fiscal year ending December 31, 2021, issued by Guangdong Guanghua Technology Co., Ltd. It includes detailed descriptions of management's responsibility for internal control, auditor's responsibility, work overview, inherent limitations, and an attestation of the effectiveness of internal controls over financial reporting. It also contains an internal control self-evaluation report by the company's board, covering governance, risk management, and control procedures. The document is a standalone audit-related attestation report focused on internal control over financial reporting, not a full annual report or financial statement. It is not a mere announcement or certification letter but a detailed audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (10,742 characters) supports it being a full report rather than a brief announcement. FY 2021
2022-04-20 Chinese

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