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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 2023-04-26 Regulatory Filings
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
独立董事关于公司第六届董事会第二十次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the proposal to reappoint an accounting firm for audit services. It references relevant laws and regulations and confirms the qualifications and performance of the audit firm. The document is short (500 characters) and does not contain any financial statements or detailed audit results. It is not an audit report itself but an opinion related to audit firm reappointment. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to audit matters but not the audit report itself.
2023-04-26 Chinese
2022年度独立董事述职报告（张为华、刘卫东、张金鑫）（已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from Beijing Hezong Technology Co., Ltd. It details the independent directors' attendance at board meetings, their opinions on major company matters, committee work, inspections, investor protection efforts, and training during their tenure. The content focuses on the independent directors' duties and their report to shareholders, rather than financial statements or audit results. It is a formal report by independent directors about their activities and responsibilities fulfilled during the year, which aligns with a Board/Management Information filing rather than an audit report or annual report. The document length is 2188 characters, which is relatively short but contains substantive content about board activities and independent directors' roles. Therefore, the best classification is Board/Management Information (MANG).
2023-04-26 Chinese
未来三年（2023-2025年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2023-2025). It discusses principles, decision mechanisms, and conditions for dividend distribution, including cash dividends, stock dividends, and share repurchases. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a financial report, earnings release, or regulatory filing but a formal announcement of the company's dividend policy and planning. It does not contain financial statements or results but sets out the framework for shareholder returns. This type of document fits best under Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns planning.
2023-04-26 Chinese
关于2022年度拟不进行利润分配专项说明的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Beijing Hezong Technology Co., Ltd. regarding the company's 2022 profit distribution plan, specifically stating that no dividends or profit distributions will be made for the year 2022. It includes details about the board meeting resolutions, independent directors' opinions, and supervisory board opinions on the profit distribution plan. The document is relatively short (1942 characters) and focuses on the announcement of the profit distribution decision rather than providing comprehensive financial statements or detailed financial analysis. It does not contain full financial reports or earnings data but rather a formal notice about the dividend decision and related approvals. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend) for the fiscal year.
2023-04-26 Chinese
2022年度独立董事述职报告（刘松源）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022 from Beijing Hezong Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on major company matters, committee work, inspections, investor protection efforts, and training. The content focuses on the independent director's duties and oversight activities rather than financial results or audit opinions. It is a formal report by a board member about their role and activities during the year, which fits the category of Board/Management Information (MANG). The document length is 4477 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a financial report, earnings release, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-04-26 Chinese
关于公司2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2022 annual fundraising (募集资金) storage and usage situation, including specific amounts raised, usage, changes in investment projects, regulatory compliance, and opinions from the board, independent directors, auditors, and sponsors. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes attachments with detailed tables on fundraising usage and project changes. The document is lengthy (9734 characters) and contains substantive financial and operational data about the fundraising activities and their management. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing, nor an annual report or interim report. Therefore, the correct classification is CAP with high confidence.
2023-04-26 Chinese

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