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Hanwei Electronics Group Corporation — Investor Relations & Filings

Ticker · 300007 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,010 across all filing types
Latest filing 2026-04-17 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300007

About Hanwei Electronics Group Corporation

https://www.hanwei.cn

Hanwei Electronics Group Corporation specializes in the research, development, and manufacturing of gas sensors and intelligent instrumentation. The company’s core product line includes electrochemical, infrared, catalytic, and semiconductor sensors, alongside smart meters and environmental monitoring systems. Hanwei provides integrated IoT solutions that bridge hardware terminals with cloud-based platforms, catering to applications in industrial safety, environmental protection, and smart city infrastructure. Its technological ecosystem focuses on the sensor + terminal + platform model, delivering comprehensive monitoring and management systems. These solutions are utilized for gas detection, fire safety, and process control, aiming to improve operational safety and efficiency across diverse sectors including automotive, medical, and residential markets.

Recent filings

Filing Released Lang Actions
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to convene the 2025 annual shareholders’ meeting (AGM), including meeting details, agenda proposals, proxy forms, voting instructions and attached materials for shareholders to review and vote. It is sent to solicit proxies and inform shareholders ahead of the meeting, matching the definition of Proxy Solicitation & Information Statement.
2026-04-17 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 1% confidence The document is the formal “董事会会议决议公告” (Board of Directors meeting resolution announcement) for the seventh board’s fourth meeting, summarizing all resolutions passed by the board on items such as the annual report, work reports, profit distribution, remuneration policies, audit reports, credit authorizations, ESG report, and setting the date for the shareholders’ meeting. It is not an earnings release or full annual report, nor is it a shareholder vote result. It is a regulatory disclosure of board meeting decisions, fitting the Board/Management Information category.
2026-04-17 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone special audit report (“专项审计报告”) issued by an external accounting firm (WUYIGE Certified Public Accountants) on the company’s 2025 summary table of non-operating fund occupation and other related-party fund transactions. It is not the full annual report nor an earnings release or management discussion; it is a separate audit opinion document. This fits the definition of an Audit Report / Information (Code: AR).
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 1% confidence The document is titled '2025年年度报告' (2025 Annual Report) for '汉威科技集团股份有限公司' (Hanwei Electronics Group Corporation). It contains comprehensive sections including '重要提示' (Important Notes), '公司简介和主要财务指标' (Company Profile and Key Financial Indicators), '管理层讨论与分析' (Management Discussion and Analysis), and '财务报告' (Financial Report). The document length and content structure confirm it is the full annual report for the fiscal year 2025, not an announcement or summary. FY 2025
2026-04-17 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '汉威科技集团股份有限公司2025年年度报告摘要' (Hanwei Electronics Group Corporation 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a standard regulatory disclosure document in the Chinese market that serves as the official condensed version of the full Annual Report (10-K equivalent). It is not a mere announcement of a report's availability, but rather a substantive financial document containing actual financial statements and analysis. FY 2025
2026-04-17 Chinese
独立董事2025年度述职报告（宛虹）
Governance Information Classification · 1% confidence The document is a formal performance report by the company’s independent director (宛虹) for the 2025 fiscal year, describing governance duties, meeting attendance, oversight work, and recommendations. It does not announce a board change, quarterly/annual financial results, or voting outcomes, nor is it a standalone audit, earnings release, or regulatory notice of another type. It is a governance‐related disclosure about board oversight and internal control, matching the Governance Information category (CGR).
2026-04-17 Chinese

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