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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 2022-12-19 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
监事会关于公司2022年限制性股票激励计划预留授予部分激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board regarding the review and public disclosure of the reserved grant list of incentive recipients under the company's 2022 restricted stock incentive plan. It includes details about the public notice, feedback, verification of eligibility, and compliance with relevant laws and regulations. The content focuses on governance and compliance related to stock incentive plans rather than financial results, capital changes, or management changes. It is not a full report but an announcement of supervisory board opinions and public disclosure related to governance and incentive plans. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and governance matters related to stock incentives.
2022-12-19 Chinese
独立董事关于公司为公司关联方提供担保暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's provision of guarantees to related parties and related transactions. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a governance-related opinion on a specific transaction rather than a full report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and disclosure document that does not fit other specific categories.
2022-12-12 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 6th Board of Directors of Beijing Hezong Technology Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items such as providing guarantees to related parties and convening an extraordinary shareholders' meeting. There is no financial data, audit information, or report content. The document is clearly an announcement of board decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short (1265 characters), and it is not a report or presentation but a formal board meeting resolution announcement.
2022-12-12 Chinese
关于召开2022年第十次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice for convening the 10th extraordinary general meeting of shareholders in 2022 by Beijing Hezong Technology Co., Ltd. It includes details about the meeting date, voting procedures, registration, and agenda items. There is no financial data or report content, only an announcement about the meeting and instructions for shareholders. The document length is 3752 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2022-12-12 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
Audit Report / Information 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 Beijing Hezong Technology Co., Ltd. providing guarantees to related parties and related transactions. It includes detailed descriptions of the guarantee amounts, parties involved, financial data, board and independent directors' opinions, and compliance with regulatory requirements. The document is not a full annual or interim report, nor is it a brief announcement or a certification. It is a formal verification opinion related to a specific financial transaction and related party guarantee, which aligns with the category of Audit Report / Information (AR), as it involves an audit or verification opinion on a specific financial matter, not a full annual report or earnings release. The document length (6263 characters) and content support this classification with high confidence.
2022-12-12 Chinese
独立董事关于公司为公司关联方提供担保暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's provision of guarantees to related parties and related transactions. It references company laws, stock exchange rules, and internal governance documents. The content is about the approval and opinion on a specific board agenda item related to guarantees and related party transactions. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report or announcement of financial results, nor a regulatory filing about shareholding or management changes. The document is a governance-related opinion and approval statement, which fits best under Board/Management Information (MANG) as it relates to board meeting agenda and approvals concerning company guarantees and related party transactions.
2022-12-12 Chinese

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