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

Ticker · 002963 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 690 across all filing types
Latest filing 2026-04-24 Regulatory Filings
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
第四届董事会第二次会议决议公告
Regulatory Filings Classification · 1% 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 Q1 2026
2026-04-24 Chinese
2025年年度报告
Annual Report Classification · 1% 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
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and details the board’s annual activities: governance enhancements, board and committee meetings, independent director duties, information disclosure improvements, as well as a summary of the company’s operating performance and future outlook. It is not a full annual report (10-K), not a proxy statement (no voting instructions), nor a management MD&A (it’s issued by the board). This is primarily a corporate governance report focused on board structure, duties, and processes. Therefore it best fits Governance Information (CGR).
2026-04-24 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is an internal control audit report issued by a CPA firm for the fiscal year ending December 31, 2025, containing audit opinions on the effectiveness of the company’s financial reporting internal control. It is a standalone audit report, not a full annual report or mere announcement. This matches the definition for Audit Report / Information (Code: AR).
2026-04-24 Chinese
董事会关于独立董事独立性自查情况的专项意见
Regulatory Filings Classification · 1% confidence The document is a special opinion by the board on the self-examination of the independence of its independent directors, issued to comply with China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It does not announce any board changes (MANG) nor present full financial or ESG reports. Instead, it is a regulatory compliance document/certification. Therefore it best fits the fallback category “Regulatory Filings” (RNS).
2026-04-24 Chinese

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