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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 Board/Management Inform…
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年度独立董事述职报告 （孔小文）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（孔小文）', which translates to '2024 Annual Independent Director's Work Report (Kong Xiaowen)'. It is a detailed report by an independent director about her duties, attendance, committee participation, communication with auditors, and overall evaluation of her role during the year 2024. The content focuses on the director's responsibilities, compliance with laws and regulations, and her professional judgment on company matters. It does not contain financial statements or audit results but is a narrative report on management and board activities related to governance and oversight. This type of document fits best under 'Board/Management Information (MANG)', which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an annual report, audit report, or regulatory filing, nor is it a voting result or remuneration report. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-09 Chinese
关联交易决策制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules, and includes governance procedures for board and shareholder approvals of related party transactions. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of a report. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-09 Chinese
关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is titled '关于续聘公司 2025 年度审计机构的公告' which translates to 'Announcement on the Renewal of the Company's 2025 Annual Audit Institution.' It details the decision to renew the appointment of the audit firm for the 2025 fiscal year, including information about the audit firm, its qualifications, audit fees, and the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is an announcement regarding the appointment of the audit firm for the upcoming year. The document length is 4302 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it fits best under AR (Audit Report / Information) category rather than 10-K or RPA. Confidence is high given the clear focus on audit firm renewal and related details.
2025-04-09 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2024. The document is issued by a registered accounting firm and contains an audit opinion on the effectiveness of internal controls. It does not contain full financial statements or comprehensive annual report content but is a standalone audit report focused on internal control. The document length is short (730 characters), but it is a full audit opinion, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR).
2025-04-09 Chinese
投资者关系管理制度（2025年4月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management practices, principles, organizational structure, communication methods, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting results, dividends, or capital changes. It is a governance-related document describing internal rules and procedures related to investor relations and corporate governance. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a substantive governance policy document rather than a brief announcement or regulatory filing.
2025-04-09 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the supervisory board (监事会换届选举) of Guangzhou Disen Thermal Energy Technology Co., Ltd. It details the nomination of candidates, their qualifications, and the legal basis for the election process. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-04-09 Chinese

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