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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 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings 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 a change in accounting policies due to new accounting standards issued by the Ministry of Finance of China effective from January 1, 2024. The document states that the change does not require board or shareholder approval and will not materially affect financial results. The document is short (1284 characters) and is an announcement about the change in accounting policies rather than a full financial report or audit report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without substantive financial data or audit opinions.
2024-04-15 Chinese
独立董事制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to board members. There are no financial statements, earnings data, or audit results. The content is focused on governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Hence, the classification is CGR with high confidence.
2024-04-15 Chinese
股东大会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance aspects related to shareholder meetings. It does not contain financial statements, audit opinions, or earnings data. It is not a report of the meeting itself, nor an announcement of voting results. Instead, it is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7985 characters) and content confirm it is a detailed governance report, not a brief announcement or a transcript.
2024-04-15 Chinese
关于公司2023年度证券与衍生品投资情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "special report" on the company's securities and derivatives investment situation for the year 2023. It includes detailed information about the company's hedging activities, risk analysis, and internal controls related to securities and derivatives investments. The document is relatively short (2822 characters) and focuses on a specific topic rather than a comprehensive annual or quarterly financial report. It is not an announcement of a report publication but the report itself. The content does not match categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specialized report on investment activities and risk management related to securities and derivatives, which aligns best with the Audit Report / Information (AR) category, as it involves internal review and regulatory compliance information about specific financial activities. Therefore, the classification is AR with high confidence. FY 2023
2024-04-15 Chinese
信息披露管理制度(2024年4月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, principles, responsibilities, and procedures regarding information disclosure. It references Chinese securities laws, regulations by the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and internal company governance related to disclosure. The content covers definitions of information disclosure obligations, types of reports (annual, semi-annual, quarterly), timing and standards for disclosure, roles of board members and management in disclosure, handling of major events, and communication with investors and regulators. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and procedural document outlining how the company manages and controls information disclosure to comply with regulatory requirements and protect investors. This fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2024-04-15 Chinese
董事会秘书工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, rights, and obligations of the company's board secretary. It references relevant laws and regulations, outlines internal governance procedures, and is a formal internal governance document. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document about the board secretary role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4072 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication announcement.
2024-04-15 Chinese

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