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HANGCHA GROUP CO.,LTD — Investor Relations & Filings

Ticker · 603298 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,078 across all filing types
Latest filing 2026-04-21 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603298

About HANGCHA GROUP CO.,LTD

HANGCHA GROUP CO.,LTD. specializes in the research, development, and manufacturing of a comprehensive range of material handling equipment. Its product portfolio includes internal combustion and electric forklifts, warehouse equipment, side loaders, rough terrain forklifts, and automated guided vehicles (AGVs). The company focuses on technological innovation, particularly in the integration of lithium-ion battery technology and the development of intelligent logistics solutions. Serving a global market, its equipment is utilized across diverse sectors including warehousing, manufacturing, and port logistics. The organization maintains extensive production facilities and a robust international distribution and service network, prioritizing operational efficiency, reliability, and the advancement of sustainable material handling solutions.

Recent filings

Filing Released Lang Actions
杭叉集团股份有限公司关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice to shareholders of the 2025 Annual General Meeting, detailing the meeting date, time, venue, voting procedures, agenda items for shareholder approval, and includes a proxy form for shareholders to appoint representatives and vote on proposals. It is not the meeting materials or presentations (AGM-R), nor is it the results of the vote (DVA), nor a regulatory catch-all (RNS). Rather, it is a Proxy Solicitation & Information Statement providing information and soliciting votes ahead of the AGM (PSI).
2026-04-21 Chinese
杭叉集团股份有限公司2025年年度报告摘要
Regulatory Filings
2026-04-21 Chinese
杭叉集团股份有限公司2025年度独立董事述职报告（祝立宏）
Governance Information Classification · 1% confidence The document is an annual performance/report by an independent director (“独立董事述职报告”), describing board activities, governance oversight, internal control reviews, and compliance with relevant laws and rules. It is not announcing a board change or management change, nor is it a full annual report or earnings release; rather, it details governance practices and the independent director’s duties. This fits the Governance Information category (CGR).
2026-04-21 Chinese
杭叉集团股份有限公司董事和高级管理人员薪酬管理制度（2026年4月制定）
Remuneration Information Classification · 1% confidence The document is titled “董事和高级管理人员薪酬管理制度” and sets out the company’s internal policies on board and senior management remuneration. It is a remuneration policy document rather than an earnings announcement, financial report, or meeting minutes. This matches the definition of Remuneration Information (DEF 14A), which details compensation for executives and directors.
2026-04-21 Chinese
杭叉集团股份有限公司2025年度独立董事述职报告（蔡云峰）
Governance Information Classification · 1% confidence The document is a detailed annual report by an independent director (“独立董事述职报告”), outlining board activity, committee participation, governance procedures, independence matters, and compliance with listing rules. It is not an earnings announcement, financing update, or share issue notice, nor an actual annual financial report. Instead, it focuses on corporate governance practices and board operations, matching the Governance Information (CGR) category.
2026-04-21 Chinese
杭叉集团股份有限公司关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 1% confidence The document is an announcement to convene a “2025年度业绩说明会” (annual performance explanation meeting) and provides logistical details (time, place, participation methods). It does not contain actual financial results data (as in an earnings release), nor the content of a presentation (Investor Presentation), nor a call transcript. It is also not a report publication notice for the annual report itself, nor any of the specific categories like dividends, board changes, M&A, or share transactions. It is a miscellaneous regulatory notice about an upcoming investor meeting, so it falls into the general Regulatory Filings (RNS) category.
2026-04-21 Chinese

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