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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 Audit Report / Informat…
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
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a standalone “专项鉴证报告” (special attestation or audit report) on the company’s 2025 revenue deduction schedule. It outlines auditor responsibilities, management responsibilities, procedures performed, and an attestation conclusion. This is not a full annual report, earnings release, or announcement but a specific assurance engagement report. Therefore, it fits the Audit Report / Information category (AR).
2026-04-24 Chinese
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is the annual performance report of the Board’s Audit Committee, detailing committee composition, meeting activities, internal control oversight, external audit supervision and related governance work for 2025. It is not an external auditor’s report (AR), nor a financial results release, nor a simple announcement. This is a standalone governance report on the audit committee’s duties and thus best fits the Corporate Governance Information category (CGR).
2026-04-24 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Governance Information Classification · 1% confidence The document is titled “董事、高级管理人员薪酬管理制度” and sets out the internal rules and procedures governing director and senior management compensation (principles, composition, adjustment, payment, clawback, etc.). It is not an announcement of a report, not an actual financial or audit report, nor an earnings release. It is a governance policy detailing internal compensation rules, fitting the Governance Information (CGR) category rather than actual compensation figures (DEF 14A) or a general regulatory notice (RNS).
2026-04-24 Chinese
2025年度独立董事述职报告（赵玉）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (赵玉) detailing how they fulfilled their governance duties during their term, citing relevant laws, board meetings attended, committee work, and future commitments. It is not a financial report (10-K, IR), not an earnings release or audit report, and not announcing a board change. It focuses on governance practices and compliance and therefore fits the Governance Information category (CGR).
2026-04-24 Chinese
豪尔赛科技集团股份有限公司2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 0% confidence The document is a summary table of non-operating funds occupation and other related‐party transactions for the year 2025, presented as a financial disclosure schedule. It is not a full annual report or interim report, nor is it an announcement or presentation. It reads as a standalone schedule of related‐party fund balances and flows, which does not fit any of the highly specific categories (e.g., earnings release, proxy statement, management change, etc.). Therefore, it falls under the fallback category for miscellaneous regulatory filings. FY 2025
2026-04-24 Chinese
2025年度业绩预告
Regulatory Filings
2026-01-27 Chinese

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