Skip to main content
GUANGZHOU HAOYANG ELECTRONIC CO.,LTD. logo

GUANGZHOU HAOYANG ELECTRONIC CO.,LTD. — Investor Relations & Filings

Ticker · 300833 ISIN · CNE100003XY1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 662 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300833

About GUANGZHOU HAOYANG ELECTRONIC CO.,LTD.

https://www.terbly.com

Guangzhou Haoyang Electronic Co., Ltd., operating under the brand Golden Sea, specializes in the design and manufacture of professional stage lighting and architectural luminaires. The product portfolio encompasses high-performance moving heads, LED wash lights, profile fixtures, and specialized theater lighting systems. These products utilize advanced optical engineering, thermal management, and electronic control protocols to meet the demands of international concert tours, television studios, and large-scale public events. The company integrates research and development with production facilities to deliver precision lighting solutions characterized by high color rendering and energy efficiency. Beyond entertainment, the firm develops ultraviolet disinfection equipment for professional environments. Its technical solutions focus on reliability and innovation in light projection and control technology for a global market.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement of the 2025 annual shareholders’ meeting resolutions, detailing meeting attendance and voting results for each proposal. It is not the meeting materials themselves but the formal declaration of voting outcomes, which matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 Chinese
2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (‘法律意见书’) from King & Wood regarding the 2025 Annual General Meeting of the company. It details the convening procedures, attendance, voting mechanisms, and provides complete tables of vote counts and percentages for each resolution, concluding that the votes are legal and valid. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA)” – an official announcement of shareholder vote results at a general meeting.
2026-05-20 Chinese
董事及高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事及高级管理人员离职管理制度' (Management System for the Resignation of Directors and Senior Management) issued by 广州市浩洋电子股份有限公司. It outlines procedures, principles, responsibilities, and restrictions related to the resignation and departure of directors and senior management personnel. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or shareholder voting outcomes. It is a governance-related document focused on internal company rules and management practices rather than a report or announcement of financial or capital matters. Therefore, it fits best under Governance Information (CGR). The document length is 3459 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2026-04-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 广州市浩洋电子股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific amendments to governance-related provisions, referencing legal and regulatory frameworks such as the Company Law and Securities Law of China, and the 2025 revised Guidelines for Listed Company Articles of Association. The document includes a summary of changes approved by the board and states that the full revised Articles will be disclosed on a regulatory website. It also mentions that the changes will be submitted to the 2025 annual shareholders meeting for approval. The document is relatively short (2800 characters) and serves as a formal announcement of governance document amendments rather than the full governance report or the actual Articles themselves. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or voting results announcement. Therefore, the appropriate classification is CGR with high confidence.
2026-04-27 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2025, including summaries of financial performance, board meeting counts, committee activities, and plans for 2026. It is a comprehensive report on the board's work rather than a simple announcement or a financial statement report. The content focuses on board and management activities, governance, and oversight rather than full financial results or audit details. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese
广州市浩洋电子股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 广州市浩洋电子股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders to attend or vote remotely. It does not contain the actual annual report, financial statements, or results of the meeting, but rather the announcement and logistical details for the AGM. The document length is about 4841 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-27 Chinese

Browse filings by year

7 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.