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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 Audit Report / Informat…
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
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2024 of Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ending December 31, 2024. The presence of an auditor's opinion, detailed audit procedures, and extensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR).
2025-04-09 Chinese
独立董事候选人声明与承诺（黄浩）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4898 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-04-09 Chinese
关于公司及子公司2024年度担保额度预计的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the progress of the company's and its subsidiaries' guarantee limits for the year 2024. It details the approval of guarantee limits, specific guarantee agreements signed, financial data of the guaranteed subsidiary, and the status of guarantees provided. The document is relatively short (2675 characters) and focuses on updates about guarantee limits and related agreements rather than presenting comprehensive financial statements or audit results. It does not contain full financial reports, earnings data, or management discussions typical of Annual Reports (10-K), Interim Reports (IR), or Earnings Releases (ER). It is also not a certification, legal proceeding, or management change announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities, specifically guarantees provided as part of financing arrangements. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-03-10 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2024 年第一次临时股东大会决议公告' which translates to 'Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders.' It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves. It is relatively short (2206 characters) and focuses on the outcome of the vote rather than detailed financial or operational data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-14 Chinese
北京市康达律师事务所关于广州迪森热能技术股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the legality and validity of the meeting's call, attendance, agenda, and voting process and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the legality of the shareholder meeting proceedings.
2024-11-14 Chinese
第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Board of Directors Meeting Resolution Announcement" and details the resolutions passed at the 20th meeting of the 8th Board of Directors of Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes approval of the company's 2024 Q3 report, a property lease contract related to a connected transaction, and the scheduling of an extraordinary general meeting. The document is an announcement of board meeting decisions rather than the full quarterly report itself. It references the 2024 Q3 report but does not contain the report's financial data or analysis. The document length is 2137 characters, which is relatively short and consistent with an announcement. Therefore, this is a Board/Management Information announcement about board meeting resolutions, not the actual quarterly report or other filings.
2024-10-28 Chinese

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