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Hanwei Electronics Group Corporation — Investor Relations & Filings

Ticker · 300007 ISIN · CNE100000H02 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,013 across all filing types
Latest filing 2024-10-23 Board/Management Inform…
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
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 6th Board of Directors of Hanwei Technology Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2024 Q3 report, profit distribution plan, appointment of accounting firms, and other corporate governance matters. The document repeatedly references that the detailed reports or announcements are published separately on the official information disclosure website (cninfo.com.cn). The document itself does not contain the full financial report or detailed financial data but rather summarizes board decisions and points to other filings for full details. This fits the definition of a Board/Management Information announcement, as it reports on board meeting resolutions and management decisions rather than providing full financial statements or detailed reports. The document length is 2522 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-10-23 Chinese
关于拟聘任会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed appointment of a new accounting firm (DaXin CPA Firm) for the company's 2024 financial statement and internal control audit. It details the qualifications of the new firm, reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. The document does not contain any actual audit reports, financial statements, or audit results but is a formal announcement of the intended auditor change to be approved by shareholders. The document length is 3519 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information announcements about auditor changes but is not the audit report itself. According to the filing definitions, standalone audit reports or information about audit firms and audit changes fall under the Audit Report / Information (AR) category. Hence, the correct classification is AR with high confidence. FY 2024
2024-10-23 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and supervisory rules for selecting and appointing an accounting firm for audit services. It includes governance and procedural rules rather than actual audit reports or financial statements. There is no indication of financial data, audit results, or certification letters. The document is a policy or governance document related to audit firm selection and oversight, not an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2024-10-23 Chinese
关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hanwei Technology Group Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It details the use and surplus of funds raised from a specific stock issuance, the approval process by the board and supervisory committee, and the need for shareholder meeting approval. The document is a formal announcement about the status and use of capital raised, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital use and regulatory compliance related to fundraising. The document length is 4287 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-10-23 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第三季度报告" which translates to "2024 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-23 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Hanwei Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items to be voted on, registration methods, and proxy forms. The document does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting process. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement. It fits the definition of AGM Information (AGM-R) as it provides materials and information related to a shareholders' meeting.
2024-10-23 Chinese

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