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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 2,468 across all filing types
Latest filing 2022-08-29 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It is a detailed internal policy document outlining the procedures and responsibilities for reporting major information within the company. It references relevant laws and regulations, defines the scope of major information, reporting obligations, procedures, management responsibilities, and confidentiality requirements. There is no indication that this is a financial report, earnings release, or any form of external disclosure document. Instead, it is an internal governance and compliance policy document related to information disclosure and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5802 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-08-29 Chinese
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by Beijing Hezong Technology Co., Ltd. It outlines rules and procedures for managing financial transactions between the company and its related parties, including shareholders and controlling entities. The document references relevant laws and regulations, internal controls, responsibilities of directors and management, and procedures for preventing misuse of company funds. It is a governance and compliance document focused on internal control and risk management related to related-party transactions. It does not contain financial statements, earnings data, audit opinions, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive internal governance policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4109 characters, which is substantive but not a financial report or announcement. Confidence is high given the clear focus on governance and internal control rules.
2022-08-29 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and compliance requirements for related party transactions within the company. It references relevant laws and regulations, describes roles and responsibilities, and sets forth governance procedures for such transactions. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing announcing financial results or changes. It is not a report publication announcement or a certification. The content is governance-related, focusing on internal rules and procedures for managing related party transactions, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR). The document length (6500 characters) and detailed procedural content support this classification with high confidence.
2022-08-29 Chinese
薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Rules' for Beijing Hezong Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of the board committee responsible for remuneration and assessment. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board committees and their operation. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2699 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2022-08-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, responsibilities, appointment procedures, and duties of the company's general manager and other senior management personnel. It references company governance, internal management rules, and compliance with laws and company articles of association. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The document is a governance-related internal policy document outlining management roles and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4608 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2022-08-29 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of Beijing Hezong Technology Co., Ltd., including meeting frequency, proposal submission, voting procedures, record keeping, and confidentiality. There is no financial data, no report or announcement of financial results, no mention of annual or interim reports, no shareholder voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document about the supervisory board's operation and meeting procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2753 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2022-08-29 Chinese

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