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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 2025-08-12 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
独立董事候选人声明与承诺（颜永洪）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Guangdong Guanghua Technology Co., Ltd. It includes statements of qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory report content. This document is related to board/management information specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2025-08-12 Chinese
独立董事候选人声明与承诺（彭朝辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Guangdong Guanghua Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or regulatory filing content. The document is related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content about board candidate qualifications and commitments, not just an announcement or a brief notice.
2025-08-12 Chinese
独立董事提名人声明与承诺（彭朝辉）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory compliance statement related to board nomination and governance but does not announce a change in management or board members itself. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as a formal declaration related to board governance and nomination, it fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board or senior management.
2025-08-12 Chinese
独立董事候选人声明与承诺（徐涛）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Guangdong Guanghua Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is about 4835 characters, which is sufficient for a full declaration rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2025-08-12 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working System' of Guangdong Guanghua Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report publication or voting results. The content focuses on governance practices related to board and senior management nominations, which fits the category of Governance Information (CGR). The document length is 2022 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-08-12 Chinese
独立董事提名人声明与承诺（徐涛）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory disclosure related to board nomination compliance and governance but does not fit into categories like MANG (management changes) or CGR (governance information) because it is specifically a nomination statement and commitment. Such documents are typically filed as Regulatory Filings (RNS) since they are compliance disclosures that do not fit other specific categories.
2025-08-12 Chinese

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