Skip to main content
Guangzhou Devotion Thermal Technology Co.,Ltd. logo

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

Ticker · 300335 ISIN · CNE100001HG5 LEI · 3003001CK8174QVL3315 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,099 across all filing types
Latest filing 2025-05-08 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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2024 年年度权益分派实施公告' which translates to '2024 Annual Equity Distribution Implementation Announcement'. It details the company's dividend distribution plan approved at the 2024 Annual General Meeting held on April 30, 2025, including the dividend amount per share, record date, ex-dividend date, and payment method. The document is an announcement of the implementation of the dividend distribution plan rather than the dividend declaration itself or the full annual report. It does not contain financial statements or detailed financial performance data. The document length is 2261 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2025-05-08 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the ninth Supervisory Board of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the election of the Supervisory Board chairman and confirms the meeting procedures and voting results. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement of board/management information related to the supervisory board's composition and leadership. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or regulatory filing.
2025-04-30 Chinese
关于董事会、监事会完成换届选举并聘任高级管理人员、证券事务代表及审计部负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Guangzhou Disen Thermal Energy Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel, securities affairs representatives, and audit department heads. It details the composition of the new board, committees, supervisory board, and senior management, including their qualifications and terms. The document is dated April 30, 2025, and references the 2024 annual general meeting. There are no financial statements or detailed financial data present. The content focuses on management and board changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2217 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2025-04-30 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the company's ninth board of directors first meeting. It details the election of the board chairman, vice chairman, committee members, and appointment of senior management personnel. It includes voting results and personal resumes of the appointed individuals. The content focuses on board and senior management changes, consistent with announcements about board/management information. There is no financial data, earnings, or audit information, nor is it a report or presentation. The document is not a report publication announcement but a formal announcement of board decisions and appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7222 characters) supports it being a full announcement rather than a brief notice.
2025-04-30 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年年度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 2024 Annual General Meeting (AGM) of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the legality and validity of the meeting's convening, attendance, agenda, voting procedures, and results. The document includes detailed voting results on various proposals including the 2024 annual report and board elections. It is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2025-04-30 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2024 年年度股东大会决议公告' which translates to '2024 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, financial report, profit distribution plan, board member elections, and amendments to company bylaws. The document includes detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. There is no presentation material or transcript of the meeting, but rather an official announcement of the voting results and resolutions passed at the AGM. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 10,000 characters and contains substantive content, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2025-04-30 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.