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Hezong Science&Technology Co., Ltd — Investor Relations & Filings

Ticker · 300477 ISIN · CNE1000020W2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,465 across all filing types
Latest filing 2023-08-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300477

About Hezong Science&Technology Co., Ltd

https://www.hezong-tech.com

Hezong Science&Technology Co., Ltd. focuses on the development and production of power distribution equipment and lithium battery materials. The company’s product range includes ring main units, transformers, switchgear, and box-type substations, which are utilized in the construction and maintenance of power distribution networks. Additionally, the company is a significant supplier of cathode material precursors, particularly iron phosphate, used in the manufacturing of lithium-ion batteries for energy storage and electric vehicles. By combining expertise in electrical engineering and chemical materials, the company provides integrated solutions for smart grid infrastructure and the renewable energy supply chain. Its operations emphasize technical innovation in power reliability and high-purity battery materials to support global energy transition requirements.

Recent filings

Filing Released Lang Actions
独立董事关于第六届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about providing guarantees to a related party. It references company laws, stock exchange rules, and internal governance documents. The content focuses on the independent directors' pre-approval opinion for a board resolution related to a related-party transaction and external guarantee. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filing per se. This document is a governance-related statement tied to board meeting matters, specifically an independent directors' opinion on a board agenda item. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including board meeting opinions and approvals.
2023-08-08 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of Beijing Hezong Technology Co., Ltd. It details meeting attendance, voting results, and decisions on guarantees, cash management, director resignation and replacement, and scheduling a shareholders meeting. The content focuses on board decisions and management changes rather than financial results or reports. It is not a full financial report, earnings release, or regulatory filing of financial data. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and changes in board composition.
2023-08-08 Chinese
关于召开2023年第五次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 fifth extraordinary general meeting of shareholders (临时股东大会通知). It details the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. It does not contain any financial statements, audit results, or management discussion. It is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3706 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2023-08-08 Chinese
独立董事关于第六届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 24th meeting of the 6th Board of Directors of Beijing Hezong Technology Co., Ltd. It includes opinions on related party guarantees, cash management using idle funds, and the election of a non-independent director. The content focuses on board meeting decisions and independent directors' assessments rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a shareholder meeting presentation or voting result announcement. The document is best classified as Board/Management Information (MANG) because it relates to board decisions and management governance matters.
2023-08-08 Chinese
华龙证券股份有限公司关于北京合纵科技股份有限公司为关联方提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (华龙证券股份有限公司) regarding a related-party guarantee and related transactions provided by Beijing Hezong Technology Co., Ltd. It includes descriptions of the guarantee, the related party's financials, shareholder information, board and independent directors' opinions, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal verification opinion related to a specific transaction and regulatory compliance, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Management Reports. The document length is about 5,493 characters, which is substantial but not a full financial report. Therefore, the best classification is Regulatory Filings (RNS).
2023-08-08 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Hezong Technology Co., Ltd. regarding the use of part of its idle funds for cash management. It details the investment purpose, amount, types of financial products, investment period, risk control measures, and approvals by the board and independent directors. The document is a formal disclosure about a financing or capital management activity, specifically the use of idle funds for investment in financial products. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or certification letter. The document is an update on the company's capital management activities, fitting the category of Capital/Financing Update (CAP). The document length is about 3,074 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is CAP with high confidence.
2023-08-08 Chinese

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