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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 2025-04-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 5th Board of Directors of Guangdong Guanghua Technology Co., Ltd. It includes approvals of the 2024 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and remuneration for directors and senior management for 2024 and 2025. It also covers proposals for bank credit applications, appointment of accounting firms, and other governance matters. The document repeatedly states that these reports and detailed documents are available on the company's designated disclosure website and media, indicating this document is a summary of board meeting decisions rather than the full reports themselves. The document length is about 5,211 characters, which is relatively short for full annual reports or interim reports. The content focuses on board resolutions and approvals, including remuneration details, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG).
2025-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting for the fiscal year ending December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal controls, signed by certified public accountants, and dated April 23, 2025. The content is a standalone audit report focused on internal control effectiveness, not a full annual report or other type of filing. The length is 914 characters, which is consistent with a standalone audit report rather than a brief announcement or certification letter. Therefore, the document fits the category of Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
董事会审计委员会对会计师事务所2024年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the Board Audit Committee on the performance of the accounting firm for the fiscal year 2024. It discusses the audit firm's qualifications, the audit work performed on the 2024 financial statements, internal control effectiveness, and the audit committee's supervision of the audit process. The document includes details about the audit engagement, communication with management, and the audit committee's approval of the 2024 annual report and related financial reports. It is not the annual report itself but a standalone audit-related report focusing on the audit firm's performance and the audit committee's oversight. The document length is 2075 characters, which is relatively short but contains substantive audit evaluation content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Guangdong Guanghua Technology Co., Ltd. It details the company's decision not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital for the year 2024. The announcement includes references to the board and supervisory committee meetings that approved the plan, the audited net profit figures for 2024, and compliance with relevant laws and stock exchange rules. It also explains the rationale for not distributing dividends due to losses and negative retained earnings. The document is relatively short (2173 characters) and serves as a formal announcement of the profit distribution plan rather than a full annual report or financial statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution decision and related details for the fiscal year 2024.
2025-04-23 Chinese
东方证券股份有限公司关于广东光华科技股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report review opinion for the year 2024 by Dongfang Securities Co., Ltd. regarding Guangdong Guanghua Technology Co., Ltd. It contains detailed descriptions of internal control evaluation principles, scope, work content, defect recognition standards, and conclusions on internal control effectiveness. The document is a formal review opinion issued by the sponsor institution on the internal control self-evaluation report of the company. It does not contain financial statements or quarterly/yearly financial results but focuses on internal control evaluation and audit-related opinions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls, not a full annual report or earnings release. The document length is over 12,000 characters, indicating it is a full report, not a brief announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
关于开展外汇衍生品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Guanghua Technology Co., Ltd. regarding the company's plan to engage in foreign exchange derivative business. It details the board and supervisory committee meetings, the purpose, amount, methods, risks, and internal controls related to the foreign exchange derivative business. It also mentions that the matter requires shareholder approval at the general meeting. The document is a formal announcement of a corporate action related to capital/financial activities, specifically about the company's financing and risk management strategy involving foreign exchange derivatives. It is not a financial report, audit, or earnings release, nor is it a voting result or management change announcement. Given the content focuses on financing and capital risk management updates, the appropriate classification is Capital/Financing Update (CAP). The document length is 2337 characters, which is consistent with an announcement rather than a full report.
2025-04-23 Chinese

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