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HeNan Splendor Science&Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002296 ISIN · CNA000000QW0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,652 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002296

About HeNan Splendor Science&Technology Co.,Ltd.

https://www.hhkj.cn

HeNan Splendor Science&Technology Co.,Ltd. specializes in the research, development, and manufacturing of signaling and communication systems for rail transit. The company provides a comprehensive suite of products including centralized signaling monitoring systems, microcomputer interlocking systems, and power supply monitoring solutions. Its core focus lies in enhancing safety and operational efficiency through intelligent maintenance and automated monitoring technologies. Serving national networks and urban transit systems, the company delivers integrated solutions for signal control, data acquisition, and fault diagnosis. Its technical portfolio supports infrastructure modernization by providing real-time data analysis and predictive maintenance capabilities for critical signaling equipment.

Recent filings

Filing Released Lang Actions
关于公司独立董事逝世的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by the company’s board regarding the death of an independent director and the resulting board composition change, with plans to appoint a replacement. This clearly falls under Board/Management Information, as it relates to changes in the company’s board of directors.
2026-05-21 Chinese
国浩律师（北京）事务所关于河南辉煌科技股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by Grandall Law Firm concerning the legality of the procedures and voting results of the 2025 Annual General Meeting of Henan Huihuang Technology Co., Ltd. It does not constitute the annual report or interim/quarterly report itself, nor is it a pure announcement of report publication. It is a third‐party legal certification rather than an investor presentation, earnings release, or proxy solicitation. There is no specific category for legal opinion letters, so by the fallback rule it should be classified as a general regulatory filing (RNS).
2026-05-19 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of Henan Huihuang Technology Co., Ltd. It details the election of the chairman, appointment of the general manager and other senior management, and composition of board committees. It includes biographical information of appointed executives and confirms compliance with relevant laws and regulations. The document is a formal disclosure of changes in the company's board and senior management, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4456 characters, which is consistent with a detailed announcement but not a full annual or interim report.
2025-07-08 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东会) of Henan Huihuang Technology Co., Ltd. It includes voting results on various proposals, election of board members, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a mere announcement of a report publication but a full disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5627 characters) supports it being a full announcement rather than a brief notice.
2025-07-08 Chinese
关于选举第九届董事会职工代表董事公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's ninth board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a biography of the elected director. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no reference to any report publication. The content clearly relates to changes in the company's board composition and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report or other type of filing.
2025-07-08 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Henan Huihuang Technology Co., Ltd. It includes information about the meeting time, voting procedures (including cumulative voting for board elections), agenda items such as amendments to company bylaws and election of directors, registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their votes on governance matters. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5511 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2025-06-20 Chinese

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