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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 2019-08-13 Board/Management Inform…
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
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 21st meeting of the third Supervisory Board of Guangdong Guanghua Technology Co., Ltd. It details the proposal and nomination for the election of the fourth Supervisory Board members, including candidate resumes and compliance with relevant laws. There is no financial data, no report attached or referenced as published, and no indication of a full report or regulatory filing. The content focuses on board/management information, specifically about the Supervisory Board election and nominations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (2047 characters), consistent with an announcement rather than a full report.
2019-08-13 Chinese
独立董事候选人声明（吴宇平）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guangdong Guanghua Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and independence criteria required for serving as an independent director. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of any report publication. The content is focused on the candidate's eligibility and compliance with regulatory requirements for board membership. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2019-08-13 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders for Guangdong Guanghua Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for election of board directors and supervisors, and instructions for proxy voting. The content focuses on the organization and conduct of a shareholders' meeting, including election of board members and supervisors, which is typical of materials related to shareholder meetings. There is no financial data, earnings information, or audit content. It is not a report or announcement of financial results but a formal meeting notice and related procedural information. Therefore, the document fits the category of AGM Information (AGM-R).
2019-08-13 Chinese
独立董事候选人声明（辛宇）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Guanghua Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a vote or meeting, nor is it a certification or legal proceeding update. It is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6493 characters) supports it being a full declaration rather than a brief announcement.
2019-08-13 Chinese
独立董事候选人声明（麦堪成）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guangdong Guanghua Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements or declarations about board members or candidates.
2019-08-13 Chinese
独立董事关于第三届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the third board of directors' 28th meeting, specifically about the nomination and election of non-independent and independent directors for the fourth board. It references compliance with company law, regulatory guidelines, and company articles of association. The content focuses on board member nominations and their qualifications, which is typical of board/management information disclosures. The document length is short (1211 characters) and contains detailed opinions on board nominations rather than a general announcement or a report publication. Therefore, it fits best under Board/Management Information (MANG).
2019-08-13 Chinese

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