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Guangzhou Devotion Thermal Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300335 ISIN · CNE100001HG5 LEI · 3003001CK8174QVL3315 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,099 across all filing types
Latest filing 2025-04-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300335

About Guangzhou Devotion Thermal Technology Co.,Ltd.

https://www.devotiongroup.com

Guangzhou Devotion Thermal Technology Co.,Ltd. specializes in the research, development, and manufacturing of high-efficiency thermal energy equipment and integrated energy solutions. The company's core product portfolio includes industrial boilers, commercial thermal systems, and residential wall-hung gas boilers. It focuses on providing clean energy technologies, such as biomass-fired boilers, low-nitrogen gas boilers, and heat pump systems, designed to optimize energy consumption and reduce environmental impact. Serving industrial, commercial, and residential sectors, the company provides comprehensive services ranging from equipment supply to energy management and technical support. Its solutions emphasize thermal efficiency, safety, and intelligent control systems for diverse heating and steam applications.

Recent filings

Filing Released Lang Actions
委托理财管理制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System'. It is a detailed internal policy document outlining the rules, approval authorities, daily management, risk control, and disclosure obligations related to the company's entrusted financial management activities. It references relevant laws and regulations, company governance, and internal procedures. The document is not a financial report, earnings release, or announcement but rather a governance or management policy document. It does not contain financial statements or results, nor is it an announcement of a report. 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 3165 characters, which is consistent with a policy document rather than a full report or announcement. Confidence is high due to the clear nature of the document as a governance policy.
2025-04-09 Chinese
关于会计政策变更的公告
Audit Report / Information Classification · 95% confidence The document is titled '关于会计政策变更的公告' which translates to 'Announcement on Change of Accounting Policies'. It references changes mandated by the Ministry of Finance of China and Shenzhen Stock Exchange regulations. The document states that the accounting policy changes do not require board or shareholder approval and will not materially affect financial results. It is an announcement informing stakeholders about the change in accounting policies rather than a full audit report or annual report. The document length is short (1438 characters), and it serves as a formal announcement rather than containing detailed financial statements or audit results. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to accounting policy changes and audit-related information but is not a full annual report or financial statement. Confidence is high due to clear references to accounting policy changes and regulatory compliance.
2025-04-09 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules about independent directors. The document is short (559 characters) and focuses on governance compliance rather than financial data or report publication. It does not contain financial statements or detailed management discussion. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-09 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 8th Board of Directors of Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes approvals of various reports such as the 2024 General Manager's Work Report, 2024 Board Work Report, 2024 Financial Final Accounts Report, 2024 Profit Distribution Plan, 2024 Annual Report and its summary, 2024 Internal Control Self-Evaluation Report, and other governance and operational matters. It also covers nominations for the 9th Board of Directors and amendments to the company's articles and governance rules. The document is a formal record of board meeting decisions, many of which require shareholder approval at the upcoming Annual General Meeting (AGM). This type of document is typically classified as Board/Management Information (MANG) because it reports on board meeting resolutions and management decisions rather than being the full annual report or a shareholder meeting presentation or voting results. The document length (over 11,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2025-04-09 Chinese
《公司章程》修订对照表（2025年4月）
Governance Information Classification · 100% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) dated April 2025. It contains extensive legal and governance provisions about shareholder rights, board responsibilities, nomination and election of directors, supervisory board duties, and other corporate governance rules. There is no indication that this is an announcement or a brief summary; rather, it is a substantive governance document. The content focuses on internal rules, board structure, director qualifications, and shareholder meeting procedures, which aligns with governance information. It is not a financial report, audit, earnings release, or any other category. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not an announcement or summary.
2025-04-09 Chinese
防范控股股东及关联方资金占用制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled '防范控股股东及关联方资金占用制度' which translates to 'System for Preventing Fund Occupation by Controlling Shareholders and Related Parties.' It is a detailed internal policy document outlining principles, responsibilities, and procedures to prevent controlling shareholders and related parties from occupying company funds. It references relevant laws, regulations, and company bylaws, and includes governance and compliance measures. There is no indication that this is a financial report, audit, earnings release, or any announcement of voting results or capital changes. It is not a report publication announcement or a certification. The document is a governance-related internal control policy, fitting best under Governance Information (CGR). The document length is 4415 characters, which is substantive and not a brief announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-04-09 Chinese

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