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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 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, responsibilities, meeting procedures, composition, and powers of the board of directors of the company. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is a full text of the governance rules, not an announcement or summary.
2025-08-12 Chinese
信息披露暂缓、豁免披露管理制度
Governance Information Classification · 95% confidence The document is a management system policy regarding the delay and exemption of information disclosure by Guangdong Guanghua Technology Co., Ltd. It outlines procedures, conditions, and responsibilities related to temporary withholding or exemption from disclosure of certain company information. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-08-12 Chinese
募集资金使用管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and details the rules and procedures for the use and management of funds raised by the company through stock issuance or other equity securities. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange listing rules, and internal company articles. The content is focused on the management, storage, usage, supervision, and legal responsibilities related to the company's raised funds. It is a regulatory or compliance document outlining internal controls and governance over capital raised, rather than a financial report, announcement, or presentation. It does not contain financial statements, earnings data, or voting results. It is a formal regulatory compliance document related to capital management. Therefore, it fits best under 'Regulatory Filings (RNS)' as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-08-12 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of Guangdong Guanghua Technology Co., Ltd. It includes approvals of amendments to the company's articles of association, election of new board members, approval of director remuneration, and revisions to various internal governance rules. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board and management decisions and governance matters rather than financial results or reports. The document length is 3320 characters, which is relatively short but contains substantive content about board decisions, not just an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's board and governance structure.
2025-08-12 Chinese
董事会战略委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the working system of the Board Strategic Committee of Guangdong Guanghua Technology Co., Ltd. It includes the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on governance structure and internal board committee rules, which aligns with governance information filings. The document length is 2012 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-12 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment, powers, responsibilities, meeting procedures, performance evaluation, and reporting system related to the company's General Manager. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory report content. Instead, it is a governance-related document outlining internal management rules and procedures for the General Manager position. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3294 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-12 Chinese

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