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

Ticker · 600673 ISIN · CNE000000BL1 LEI · 300300W2PN2R35FBHK71 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,376 across all filing types
Latest filing 2025-10-27 Governance 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
东阳光独立董事制度（2025年10月修订）
Governance Information Classification · 100% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) issued by Guangdong Dongyangguang Technology Holdings Co., Ltd. It outlines the governance structure, qualifications, duties, appointment, and rights of independent directors in the company. The content focuses on corporate governance practices, board structure, and regulatory compliance related to independent directors. There are no financial statements, earnings data, or audit results presented. The document is not an announcement or a brief summary but a comprehensive governance-related policy. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7326 characters) supports it being a full governance report rather than a short announcement or notice.
2025-10-27 Chinese
东阳光独立董事年报工作制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure process. The content focuses on governance, compliance with regulatory disclosure rules, and the role of independent directors in overseeing the annual report process. There is no actual financial data, audit results, or report content included. Instead, it is a governance policy document related to the annual report process. Given this, the document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report.
2025-10-27 Chinese
东阳光董事会薪酬与考核委员会实施细则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Guangdong Dongyangguang Technology Holdings Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The content focuses on governance practices related to remuneration and assessment of directors and senior management. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2324 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the correct classification is CGR with high confidence.
2025-10-27 Chinese
东阳光关于取消监事会暨修订《公司章程》及修订、制定、废止公司部分治理制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Guangdong Dongyangguang Technology Holding Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association and governance systems. It includes extensive legal and regulatory references, detailed changes to the company's governance structure, and specific amendments to the Articles of Association. The content is focused on corporate governance changes, board structure, shareholder rights, and internal company rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a formal announcement about changes in the company's board and governance structure, which fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive governance-related disclosure.
2025-10-27 Chinese
东阳光关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东大会) for Guangdong Dongyangguang Technology Holdings Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial performance data. The document is an announcement of a shareholder meeting, not a report or transcript. It also includes an authorization proxy form for voting. Given the content and length (3216 characters), it fits the category of a meeting notice or shareholder meeting announcement. Among the provided categories, the closest match is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the best fit for shareholder meeting notices and related materials. Therefore, the classification is AGM-R with high confidence.
2025-10-27 Chinese
东阳光内部审计制度（2025年10月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of Guangdong Dongyangguang Technology Holdings Co., Ltd. It includes chapters on general provisions, audit institutions and personnel, audit business implementation, audit archives management, and supplementary provisions. The content is a comprehensive internal audit policy document rather than a standalone audit report or financial statement. It does not contain financial data, audit results, or certification letters. It is not an announcement or a brief summary but a detailed internal governance document related to audit practices. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to internal audit information and procedures, distinct from full annual reports or regulatory filings. FY 2025
2025-10-27 Chinese

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