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Hangzhou Huning Elevator Parts Co., Ltd. — Investor Relations & Filings

Ticker · 300669 ISIN · CNE100002NN7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,053 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300669

About Hangzhou Huning Elevator Parts Co., Ltd.

https://www.hzhuning.com

Hangzhou Huning Elevator Parts Co., Ltd. specializes in the research, development, and manufacturing of elevator safety components. The product portfolio includes safety gears, speed governors, hydraulic and polyurethane buffers, rope grippers, and guide shoes. The company focuses on providing critical safety solutions for various elevator systems, catering to both domestic and international markets. With a commitment to technical innovation and quality control, it serves major elevator manufacturers and maintenance service providers. Its operations emphasize the production of high-performance components designed to meet rigorous safety standards and ensure the reliable operation of vertical transportation systems.

Recent filings

Filing Released Lang Actions
关于2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is an implementation announcement of the 2025 annual profit distribution (cash dividend) by 杭州沪宁电梯部件股份有限公司, detailing dividend per share, total amount, record date, ex‐dividend date, payment method, tax rates, and related procedures. This matches the definition of a Notice of Dividend Amount, not a full financial report or other corporate action. Therefore, it should be classified as DIV.
2026-05-21 Chinese
杭州沪宁电梯部件股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from Grandall Law Firm (Hangzhou) regarding the convening, procedures, and voting results of the 2025 Annual General Meeting of Hangzhou Huning Elevator Components Co., Ltd. It is an attestation by external counsel certifying that the AGM was properly convened, the voting procedures followed legal and regulatory requirements, and the resolutions were valid. Under the “Certification Rule,” any document that is primarily an officer (or counsel) certification or attestation—even if it contains meeting details or voting results—should be classified as a Regulatory Filing (RNS). Therefore, despite containing vote tallies and AGM details, it is a compliance/certification document rather than the actual AGM materials, vote-only announcement, or the annual report itself.
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the 2025 annual general meeting resolutions, detailing attendance and vote tallies for each proposal (agree, oppose, abstain). It is not the full report itself but the declaration of voting results from the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (Code: DVA)."
2026-05-18 Chinese
关于召开2025年年度股东会通知的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice (“提示性公告”) to shareholders regarding the convening of the 2025 annual general meeting, detailing meeting date/time, agenda proposals, proxy forms, and voting procedures. It is not the actual meeting materials or minutes, nor is it reporting results; rather, it solicits shareholder participation and proxies. This aligns with the “Proxy Solicitation & Information Statement” category.
2026-05-14 Chinese
独立董事述职报告（孙晓鸣）
Regulatory Filings Classification · 65% confidence The document is an independent director’s annual duty report (述职报告) for 2025, detailing the director’s background, committee activities, governance contributions, and work plan. It is not announcing board changes, not a financial or audit report, not an AGM presentation, and not a management earnings narrative. There is no category specifically for independent director reports, so this specialized regulatory filing falls under the general fallback category “Regulatory Filings (RNS).”
2026-04-27 Chinese
关于董事、高级管理人员2025年度薪酬考核情况与2026年度薪酬方案（1）
Remuneration Information Classification · 91% confidence The document is an announcement detailing the 2025 remuneration assessment for the company’s directors and senior management and the proposed 2026 remuneration scheme. It provides specific compensation figures and policy details for directors and executives. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-27 Chinese

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