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GUANGDONGHONGMINGINTELLIGENTJOINTSTOCKCO.,LTD. — Investor Relations & Filings

Ticker · 301105 ISIN · CNE100006574 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301105

About GUANGDONGHONGMINGINTELLIGENTJOINTSTOCKCO.,LTD.

https://www.dghongming.com

Guangdong Hongming Intelligent Joint Stock Co., Ltd. is a specialized manufacturer of high-end automatic rigid box making equipment and intelligent packaging solutions. The company focuses on the research, development, and production of automated systems for manufacturing premium rigid boxes, including those used for consumer electronics, jewelry, cosmetics, and luxury goods. Its core product portfolio features fully automatic rigid box makers, case making machines, and gluing systems designed for high precision and efficiency. The company integrates advanced mechanical and electronic technologies to provide comprehensive packaging automation for global markets. By emphasizing technological innovation and quality control, it has established a significant presence in the international packaging industry, catering to diverse industrial requirements for high-quality paper box production.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（左英魁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Guangdong Hongming Intelligent Co., Ltd. It is a detailed report by an independent director about their duties, attendance, communication with shareholders, audit interactions, and other governance-related activities during the year 2025. The content focuses on the director's role, oversight, and governance responsibilities rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. The document is a formal report on board/management activities and governance oversight by an independent director, which fits best under Board/Management Information (MANG). The document length is 3691 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese
东莞证券股份有限公司关于广东鸿铭智能股份有限公司2025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 for the year 2025 of Guangdong Hongming Intelligent Co., Ltd., with verification opinions from Dongguan Securities Co., Ltd., the sponsoring institution. It discusses the scope, standards, and results of internal control evaluation, including detailed descriptions of governance, risk assessment, control activities, and information communication. The document is a detailed report on internal control effectiveness and compliance, not a brief announcement or a certification letter. It is not a full annual report or quarterly report but a specialized internal control evaluation report with audit verification. This fits the category of an Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. The document length (7778 characters) and content support this classification with high confidence.
2026-04-28 Chinese
关于2025年度计提信用及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guangdong Hongming Intelligent Co., Ltd. regarding the provision for credit and asset impairment losses for the fiscal year 2025. It details the reasons, accounting standards, methods, and impact of the impairment provisions on the company's financials as of December 31, 2025. The document includes specific impairment amounts, accounting policies, and board approval information. It is a regulatory announcement about the impairment provision decision rather than a full financial report or audit report. The document is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR), but rather a specific announcement about impairment provisions. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about accounting estimates and provisions without full financial statements or comprehensive report content.
2026-04-28 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Hongming Intelligent Co., Ltd. regarding the company's application to a bank for a comprehensive credit line. It details the credit amount, purpose, authorization, and necessity of the credit facility. The document is short (698 characters) and focuses on financing activities, specifically the application for a credit facility. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an update on the company's capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-04-28 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2025, approved by the company's board meeting in 2026. It includes financial figures but is primarily a specific financial summary related to related-party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion. It is not an announcement or a certification but a detailed financial disclosure related to related-party transactions. Such disclosures typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories like Annual Report, Interim Report, or Audit Report. The document length is short and focused on a specific financial aspect, supporting classification as RNS.
2026-04-28 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2025年年度报告摘要' which translates to '2025 Annual Report Summary' and contains detailed financial data for the year 2025, including total assets, net profit, revenue, and shareholder information. It references the full annual report and includes audited financial statements with an unqualified audit opinion. The document is about 4853 characters long, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. It is clearly a financial report covering the full fiscal year 2025. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 Chinese

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