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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 2,012 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
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
关于汉威科技集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2025 Annual General Meeting (AGM) of Hanwei Technology Group Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results on various proposals including the 2025 annual report, financial statements, profit distribution plan, and other governance matters. The document is not the annual report itself but a legal opinion on the AGM process and voting results. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting. The document length is sufficient and contains detailed voting results and legal verification, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Hanwei Technology Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2025 annual report, board work report, financial report, profit distribution plan, and other governance matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It contains no financial statements or detailed financial analysis, only voting outcomes and procedural details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4494 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2026-05-08 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 91% 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 · 85% 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 · 97% 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). FY 2025
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 100% 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

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