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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 2024-04-15 Notice of Dividend Amou…
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
未来三年（2024年-2026年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is titled '未来三年（2024 年-2026 年）股东分红回报规划' which translates to 'Future Three-Year (2024-2026) Shareholder Dividend Return Plan'. It details the company's dividend policy, principles, decision-making mechanisms, and adjustment mechanisms for the next three years. The content focuses on dividend distribution plans, cash dividend ratios, conditions for dividend payments, and governance around dividend decisions. It is not a financial report, earnings release, or regulatory filing but a forward-looking dividend policy plan. This fits the category of Notice of Dividend Amount (DIV) as it announces the company's planned dividend distribution policy and framework for shareholders over the next three years. The document length is about 3050 characters, which is consistent with a detailed policy announcement rather than a full annual or interim report. Therefore, the best classification is DIV with high confidence.
2024-04-15 Chinese
2023年度独立董事述职报告 （孔小文）
Governance Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（孔小文）' which translates to '2023 Annual Independent Director's Work Report (Kong Xiaowen)'. It is a detailed report by an independent director about her duties, attendance, opinions on company matters, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the director's responsibilities, oversight, and opinions on company governance and compliance, 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 simple announcement or certification. The document fits best as a Management Report or a Governance Information report. However, since it is a detailed report by an independent director on her duties and governance activities, it aligns most closely with Governance Information (CGR) which covers internal rules, board structure, and governance practices. The length (6110 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-04-15 Chinese
关于召开公司2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor a voting result announcement, but the notification of the AGM event and related materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (7527 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2024-04-15 Chinese
年报信息披露重大差错责任追究制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal rules and procedures for handling major errors in annual report disclosures, including definitions, standards for identifying major accounting errors, procedures for correction, and responsibility accountability. It references laws and regulations related to annual reports and financial disclosures, but it does not contain actual financial data or the annual report itself. Instead, it is a governance or compliance document detailing the accountability system related to annual report disclosures. The document length is about 5307 characters, and it is a policy or procedural document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosures and accountability.
2024-04-15 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control systems, governance, risk management, and evaluation criteria for internal control deficiencies. It does not contain financial statements or quarterly financial results but focuses on internal control evaluation and compliance with regulatory internal control standards. This type of document is a standalone audit-related report focusing on internal control evaluation rather than a full annual report or earnings release. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7123 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2023
2024-04-15 Chinese
关于公司及子公司2024年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the expected guarantee limits for the company and its subsidiaries for the year 2024. It includes details about board and supervisory committee meetings approving the guarantee limits, the purpose of the guarantees, financial data of the subsidiaries, and compliance with regulatory requirements. The document does not contain a full financial report or detailed financial statements but rather a specific corporate announcement about financing guarantees and related approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, dividend notice, or management report. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantee limits for credit facilities. The document length is 4668 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Capital/Financing Update (CAP).
2024-04-15 Chinese

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