Skip to main content
Guangdong Hec Technology Holding Co., Ltd logo

Guangdong Hec Technology Holding Co., Ltd — Investor Relations & Filings

Ticker · 600673 ISIN · CNE000000BL1 LEI · 300300W2PN2R35FBHK71 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,375 across all filing types
Latest filing 2026-04-20 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600673

About Guangdong Hec Technology Holding Co., Ltd

https://www.hec.cn/en

Guangdong Hec Technology Holding Co., Ltd. specializes in the research, development, production, and sale of electronic materials, new energy materials, and chemical products. The company maintains a comprehensive industrial chain focused on high-purity aluminum processing, producing etched and formed foils used extensively in aluminum electrolytic capacitors. Its product portfolio includes high-performance capacitors, refrigerants, and chlor-alkali chemicals. Hec Technology serves global markets in the electronics, automotive, and energy sectors, positioning itself as a key supplier for power electronics and thermal management solutions. The company emphasizes technological innovation in electrode materials and eco-friendly chemical manufacturing to support the evolving demands of the digital and green energy economies.

Recent filings

Filing Released Lang Actions
东阳光关于2025年年度股东会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2025 Annual General Meeting (AGM) of Guangdong Dongyangguang Technology Holdings Co., Ltd. It details the type and date of the meeting, the shareholder registration date, the proposal details, voting procedures, and related disclosures. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM agenda.
2026-04-20 Chinese
东阳光关于新增2026年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guangdong Dongyangguang Technology Holdings Co., Ltd. regarding the company's plan to increase external guarantee limits for the year 2026. It details the new guarantee amount, the decision-making process by the board of directors, the basic information of the guaranteed party (a newly established subsidiary), and the rationale and risk assessment for the guarantee. The document is a formal disclosure of a financing-related update, specifically about guarantees provided to subsidiaries, which affects the company's capital structure and financial risk exposure. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. The content fits best under "Capital/Financing Update (CAP)" as it concerns updates on company financing activities and guarantees. The document length is 2568 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2026-04-20 Chinese
东阳光关于部分董事离任、独立董事任期届满离任暨补选独立董事并调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and independent directors, including resignations, term expirations, and the election of new independent directors. It details the departure of certain directors, the impact on the board, and the appointment of new independent directors along with committee adjustments. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in board or senior management personnel.
2026-04-09 Chinese
东阳光市值管理制度（2026年4月制定）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and contains detailed internal policies and procedures related to the company's market value management, including principles, organizational responsibilities, management methods, monitoring and emergency measures, and compliance requirements. It is a governance-related document outlining internal rules and practices rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, or voting results. The document is a formal internal governance policy issued by the board, consistent with Governance Information filings.
2026-04-09 Chinese
东阳光内部控制审计报告
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 the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2025. The document includes an auditor's opinion on the effectiveness of internal control over financial reporting, which is typical of a standalone audit report rather than a full annual report. The document length is 2052 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-04-09 Chinese
东阳光独立董事2025年度述职报告（谢斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Guangdong Dongyangguang Technology Holdings Co., Ltd. It details the independent director's qualifications, attendance at board and committee meetings, communication with auditors, oversight of financial reports, related party transactions, remuneration, dividend policy, guarantees, and overall evaluation of the company's governance and compliance during the 2025 fiscal year. The content is a detailed report on the independent director's duties and observations over the year, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific management-related report focusing on board and governance activities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document is substantive and focused on the independent director's annual work report, which is a form of management information.
2026-04-09 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.