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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 2019-09-03 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
2019年第三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 from a law firm regarding the convening, procedures, attendance, proposals, and voting results of the 2019 third extraordinary general meeting of shareholders of Guangdong Guanghua Technology Co., Ltd. It details the legality and compliance of the meeting process, including board elections and vote counting. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting outcomes.
2019-09-03 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It includes the election of the Supervisory Board Chairman and a detailed biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-09-03 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions at Guangdong Guanghua Technology Co., Ltd. It references relevant laws and regulations, confirms the qualifications of the nominees, and agrees to their appointments. There is no financial data, no report or presentation, and no announcement of voting results. This is a management information announcement about changes in senior management.
2019-09-03 Chinese
关于2019年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding the storage and usage of funds raised in the first half of 2019. It details the amounts raised from various equity and convertible bond issuances, the management and storage of these funds in special accounts, and the actual usage of the funds up to June 30, 2019. It includes detailed tables showing the use of funds, project investments, and compliance with regulatory requirements. The document references regulatory approvals and audit verification reports related to the raised funds. The content focuses specifically on the status and use of capital raised through equity and bond issuances, which aligns with updates on fundraising and capital structure activities. It is not a full annual or interim financial report, nor is it a general regulatory filing or announcement of a report. It is a detailed update on capital raising and fund usage, which fits the definition of a Capital/Financing Update (CAP). The document length is substantial (over 12,000 characters) and contains detailed financial data related to capital raising and fund usage, confirming it is a substantive report rather than a brief announcement or certification.
2019-08-30 Chinese
关于财务报表格式调整的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Guanghua Technology Co., Ltd. regarding adjustments to the format of its financial statements in compliance with new requirements issued by the Ministry of Finance of China. It details the changes in the presentation of the balance sheet, income statement, cash flow statement, and statement of changes in equity. The announcement states that these changes do not affect the company's net assets or net profit and that the adjustments were approved by the board of directors. The document is relatively short (1604 characters) and serves as a notification about changes in accounting presentation rather than containing actual financial statements or comprehensive financial data. It is not a full annual or interim report, nor is it a certification or regulatory filing. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about accounting policy changes and financial statement format adjustments without substantive financial data or report content.
2019-08-30 Chinese
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the third Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It includes approval of the 2019 semi-annual report and adjustments to the financial statement format. The document is short (998 characters) and primarily serves as a meeting resolution announcement rather than the report itself. It does not contain the actual financial statements or detailed financial data but confirms the approval and compliance of the semi-annual report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the supervisory board's resolutions and compliance confirmations.
2019-08-30 Chinese

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