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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 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
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board structure rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (6317 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-04-15 Chinese
战略委员会工作细则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the structure, responsibilities, meeting rules, and operational procedures of the company's board strategic committee. There are no financial statements, no earnings data, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices related to the board's strategic committee, including committee composition, duties, meeting protocols, and confidentiality obligations. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2273 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-15 Chinese
会计师事务所选聘制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, conditions, and regulations for selecting and appointing an accounting firm to conduct audits for the company. It includes governance rules, responsibilities of the audit committee, and conditions for changing auditors. The document is a policy or procedural document related to audit firm selection rather than an audit report itself or an announcement of a report. It does not contain financial statements or audit results, nor is it a brief announcement or certification. It is a governance-related document focusing on internal rules and procedures for auditor selection and oversight. Therefore, the most appropriate classification is 'Governance Information (CGR)'. The document length (5668 characters) supports it being a substantive policy document rather than a short announcement.
2024-04-15 Chinese
2023年度独立董事述职报告 （黄浩）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（黄浩）', which translates to '2023 Annual Independent Director's Work Report (Huang Hao)'. It is a detailed report by an independent director about his duties, attendance, opinions on company matters, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's role, opinions on board decisions, internal controls, and compliance with laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and governance activities, specifically the independent director's report on his duties and opinions. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to the company's board or senior management activities. The document is not a full annual report, audit report, or earnings release, but a detailed independent director's report on his work and opinions for the year. Therefore, the classification is MANG with high confidence.
2024-04-15 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 annual board work report, 2023 financial statements, profit distribution plan, internal control self-assessment report, and other governance and operational matters. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board meeting resolutions rather than the reports themselves. It is not a full annual report (10-K), nor a management report (MDA), but a board meeting resolution announcement. Given the nature of the document as a formal announcement of board meeting decisions, it fits best under Board/Management Information (MANG). The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2024-04-15 Chinese
2023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 2023 for Guangzhou Disen Thermal Energy Technology Co., Ltd. It includes an auditor's opinion, detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document contains comprehensive financial data and analysis for the full fiscal year ending December 31, 2023. The presence of an auditor's opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-15 Chinese

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