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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 2021-11-30 Proxy Solicitation & In…
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
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for Guangdong Guanghua Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on the announcement and procedural information for the shareholder meeting rather than the meeting materials or results themselves. There is no financial data or report content, nor is it a transcript or voting result announcement. The document is not a report publication announcement since it is lengthy and detailed about the meeting itself. Therefore, the document fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-11-30 Chinese
前次募集资金使用情况鉴证报告
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, including non-public stock issuance and convertible bonds, with specific dates and amounts. The document also contains an auditor's verification report on the use of these funds, referencing regulatory requirements from the China Securities Regulatory Commission. The content focuses on the usage and verification of previously raised capital, which aligns with a Capital/Financing Update rather than a full annual or interim financial report. It is not a simple announcement or certification but a detailed report on fundraising usage and audit verification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 10,000 characters) and detailed financial data support this classification with high confidence.
2021-11-30 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 for the 2021 fiscal year. It details the qualifications, experience, and independence of the accounting firm, the audit committee's recommendation, and the board's approval. There are no actual financial statements or audit results included, only information about the auditor appointment process. The document length is 3244 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2021
2021-11-30 Chinese
关于最近五年未被证券监管部门和交易所处罚或监管措施的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Guangdong Guanghua Technology Co., Ltd. stating that in the past five years, the company has not been subject to any penalties or regulatory measures by securities regulatory authorities or stock exchanges. It references a board meeting approving a non-public issuance of A shares but primarily focuses on regulatory compliance and the absence of sanctions. The document length is only 541 characters, indicating it is a brief announcement rather than a detailed report. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-11-30 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement from Guangdong Guanghua Technology Co., Ltd. regarding amendments to the company's Articles of Association (章程修正案). It details specific revisions to the company's business scope clauses in the Articles of Association, referencing compliance with relevant laws and regulatory approvals. The document is signed by the company's board and dated November 30, 2021. This type of document is related to governance and internal company rules rather than financial performance, audit, or shareholder voting results. It does not contain financial data or results, nor is it a presentation or report of financial results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-30 Chinese
监事会对公司非公开发行股票的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the supervisory board regarding the company's non-public issuance of shares in 2021. It references compliance with various laws and regulations related to securities issuance and fundraising, and discusses the use of raised funds and procedural legality. The document is not a full financial report but rather an audit or review related to a specific financing activity. The length is short (1196 characters), and it contains detailed legal and compliance statements about the issuance process, which aligns with an Audit Report / Information filing rather than a full Annual Report or Capital/Financing Update. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2021
2021-11-30 Chinese

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