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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 2021-04-26 Notice of Dividend Amou…
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2020年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Guangdong Guanghua Technology Co., Ltd. regarding the company's 2020 profit distribution plan, specifically stating that no profit distribution (dividends or bonus shares) will be made for the year 2020. It includes details on the audited net profit, retained earnings, reasons for not distributing profits, and opinions from independent directors and the supervisory board. The document is relatively short (1717 characters) and serves as an official announcement of the profit distribution decision rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the dividend policy and related corporate governance opinions. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (in this case, no dividend).
2021-04-26 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report by independent directors regarding various matters related to the company's 2020 annual report, including external guarantees, related party transactions, profit distribution, internal control self-evaluation, future shareholder return plans, remuneration, hedging business, bank credit applications, and audit report matters. It references the 2020 annual report and related issues but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion on the annual report and related corporate governance matters, typical of an Audit Report / Information filing, which includes audit opinions and related disclosures separate from the full annual report. The document length is 2737 characters, which is relatively short and focused on independent opinions rather than the full annual report. Therefore, it fits best under Audit Report / Information (AR). FY 2020
2021-04-26 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020 年年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report". It details the independent directors' attendance at board and shareholder meetings, their independent opinions on company matters, committee participation, and efforts to protect minority shareholders' rights. The content is a detailed report on the independent directors' activities and responsibilities during the year 2020. It is not an announcement of a report, nor a certification or a brief summary. It is a formal report by independent directors on their duties and opinions for the year, which aligns with a Management Reports category, as it explains management's detailed explanation of company governance and oversight activities. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board members' activities and statements, rather than financial results or audit reports.
2021-04-26 Chinese
2020年年度审计报告
Annual Report Classification · 100% confidence The document is titled "2020 年度合并财务报表及审计报告" which translates to "2020 Annual Consolidated Financial Statements and Audit Report". It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed accounting policies. The document is comprehensive and contains substantive financial data and analysis for the full fiscal year 2020. It is not merely an announcement or a certification but the actual audited financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-04-26 Chinese
东兴证券股份有限公司关于公司公开发行可转债之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) issued by Dongxing Securities regarding the continuous supervision of Guangdong Guanghua Technology Co., Ltd. in relation to its public issuance of convertible bonds. It details the sponsorship institution's responsibilities, due diligence, continuous supervision, information disclosure review, and fund usage review. The document is a comprehensive report summarizing the sponsorship and supervision activities related to a bond issuance, not a general annual report or earnings release. It is not a short announcement or a certification letter but a detailed report on the sponsorship and supervision process. This fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance and supervision of convertible bonds and the associated regulatory compliance and oversight activities.
2021-04-26 Chinese
独立董事关于2019年度审计报告保留意见涉及事项影响已消除情况的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement by independent directors regarding the elimination of issues related to a 2019 audit report with a qualified opinion. It references the audit report and a special explanation issued by the board, as well as a subsequent audit review report for 2020. The document is short (435 characters) and primarily provides an opinion on the audit report matters rather than containing the audit report itself or detailed financial data. It is not a full audit report but a commentary or certification related to audit matters. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. Confidence is high due to clear references to audit opinions and independent director statements on audit matters. FY 2019
2021-04-26 Chinese

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