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Haoersai Technology Group Corp., Ltd. — Investor Relations & Filings

Ticker · 002963 ISIN · CNE100003Q32 Shenzhen Stock Exchange Construction
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Filings indexed 693 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002963

About Haoersai Technology Group Corp., Ltd.

https://www.haoersai.com

Haoersai Technology Group Corp., Ltd. specializes in providing comprehensive lighting solutions, integrating design, research and development, engineering, and maintenance services. The company focuses on urban landscape lighting, architectural lighting, and smart lighting systems for public infrastructure, commercial complexes, and cultural tourism projects. Its core expertise lies in creating immersive visual environments through advanced LED technology and intelligent control systems. Haoersai delivers end-to-end project management, from conceptual lighting design to technical implementation and long-term operational support. By leveraging smart city technologies, the group enhances urban aesthetics and energy efficiency, catering to large-scale municipal developments and private sector architectural landmarks.

Recent filings

Filing Released Lang Actions
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 85% confidence The document is an announcement regarding an independent director obtaining the required qualification certificate from the exchange. It relates to board composition and director credentials rather than financials or regulatory disclosures. This falls under Board/Management Information (MANG).
2026-05-20 Chinese
北京市君合律师事务所关于豪尔赛科技集团股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a standalone legal opinion letter from a law firm addressing the convening procedures, attendee qualifications, and voting results of the 2025 Annual General Meeting. It does not contain AGM presentations or the annual report itself, nor is it merely a publication notice. Rather, it is a compliance/legal opinion filed alongside the AGM materials. Therefore, it best fits the fallback category for regulatory compliance/legal documents.
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions, including detailed voting results for each proposal. This is precisely a declaration of voting results at an AGM, matching Filing Definition 7 (DVA).
2026-05-20 Chinese
第四届董事会第二次会议决议公告
Regulatory Filings Classification · 75% confidence The document is a formal announcement of the fourth session of the board of directors’ second meeting resolutions, detailing agenda items, voting results, and references to reports (annual, quarterly, work reports, etc.). It is not the full annual or interim report itself, nor an earnings release, proxy statement, or shareholder meeting result. It does not announce any board or management changes (so it is not “MANG”). It is a miscellaneous regulatory disclosure of board resolutions, which falls under the fallback “Regulatory Filings” category.
2026-04-24 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2026年第一季度报告' which translates to '2026 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (13,895 characters) and the presence of detailed financial tables confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-24 Chinese
2025年年度报告
Annual Report Classification · 90% confidence The document is titled “2025年年度报告” and contains comprehensive sections typical of a full annual report: auditor’s report, management’s discussion and analysis, governance and ESG disclosures, financial statements, etc. It is not merely an announcement of a report but the full annual report itself. This matches the definition of an Annual Report (Code: 10-K). FY 2025
2026-04-24 Chinese

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