Skip to main content
Hezong Science&Technology Co., Ltd logo

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

Ticker · 300477 ISIN · CNE1000020W2 Shenzhen Stock Exchange Manufacturing
Open in API
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board and its committees. There is no financial data, earnings information, or regulatory filings content. The document focuses on internal governance practices and board operations, which aligns with governance information. It is not an announcement or a report publication but a detailed governance rules document. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-29 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's Articles of Association (公司章程). It includes specific changes to various articles related to company governance, shareholder meetings, board responsibilities, and other corporate governance matters. The document is issued by the company's board and is intended to be submitted to the shareholders' meeting for approval. It is not a financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content focuses on governance rules and company internal regulations, which aligns with Governance Information filings. The document length is substantial and contains detailed governance-related content, not just an announcement of a report publication or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Hezong Technology Co., Ltd. It details the approval of the 2022 semi-annual report and related special reports, as well as amendments to company governance rules. The document includes voting results and confirms compliance with relevant laws and regulations. It does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's approval and meeting resolutions. The document length is short (1402 characters) and it references the full reports being disclosed elsewhere (on 巨潮资讯网). This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals, not the report itself or a detailed financial report. Therefore, the correct classification is Regulatory Filings (RNS).
2022-08-29 Chinese
关于修订、制定公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Hezong Technology Co., Ltd. regarding the revision and formulation of company systems and governance rules. It details the specific rules and regulations being revised or created, the meetings where these were approved, and notes that some require shareholder meeting approval. The document does not contain financial statements, audit results, or detailed financial data. It is primarily about governance and internal company rules, not a full governance report or annual report. It is also not a proxy solicitation or voting results announcement. Given the focus on company governance rules and internal control systems, this fits best under Governance Information (CGR). The document length is short and it is a direct announcement, not a report publication announcement or regulatory filing fallback. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-08-29 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、监事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company.' The content details rules and regulations governing the shareholding and share transactions of the company's directors, supervisors, and senior management, including disclosure obligations, lock-up periods, and compliance with securities laws. It is a governance-related document focusing on internal rules about shareholding and trading by insiders. There is no indication that this is an announcement, a financial report, or a regulatory filing per se. It is a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-29 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' and details the company's internal policies and procedures regarding external guarantees. It includes chapters on general principles, management, risk management, and responsibilities related to external guarantees. There is no indication that this is a financial report, audit, or regulatory filing. It is a governance-related document outlining internal rules and management practices. The document length is 3541 characters, which is relatively short but contains substantive policy content rather than an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-29 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.