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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 2022-08-05 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
关于公司为公司关联方提供担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees to related parties, specifically for Tianjin Maolian Technology Co., Ltd. It includes information about the guarantee amounts, terms, related party relationships, board and independent director approvals, and the necessity of shareholder meeting approval. The document is regulatory in nature, disclosing a related-party transaction and guarantee details, but it does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a formal regulatory announcement about a related-party guarantee transaction, which fits best under Regulatory Filings (RNS).
2022-08-05 Chinese
关于召开2022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 announcing the convening of the 2022 fifth extraordinary general meeting of shareholders for Beijing Hezong Technology Co., Ltd. It details the meeting date, voting procedures, agenda items, and registration information. It does not contain financial statements, audit results, or management discussion and analysis. The document is primarily an announcement of a shareholder meeting and related voting procedures, not a report or results announcement. The document length is under 5,000 characters and is a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-05 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' tenth meeting of Beijing Hezong Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including use of bank acceptance bills, guarantees for related parties, and the scheduling of an extraordinary general meeting. The document is an official disclosure of board decisions and changes, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance matters.
2022-08-05 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 relevant laws and regulations, and provides a pre-approval opinion for a board meeting agenda item. The content is focused on governance and compliance related to related-party transactions and guarantees, not on financial results, audit, or shareholder voting outcomes. It is not a report or announcement of financial results, nor a voting result or capital change. The document fits best under Board/Management Information (MANG) as it involves board-level decisions and approvals related to company management and governance matters.
2022-08-05 Chinese
关于使用银行承兑汇票支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Hezong Technology Co., Ltd. regarding the use of bank acceptance bills to pay for funds required for a fundraising investment project and the equivalent replacement with raised funds. It details the approval process by the board and supervisory committee, independent director opinions, and the sponsor institution's review. The document is relatively short (2809 characters) and focuses on a specific financing operation related to the use of raised funds, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial data but rather an update on capital usage and compliance with regulatory requirements. This fits the definition of a Capital/Financing Update (CAP).
2022-08-05 Chinese
第六届监事会第七次会议决议公告
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 meeting date, attendance, and the voting results on a specific proposal related to the use of bank acceptance bills for project funding and replacement with raised funds. The document is short (647 characters) and primarily announces the meeting resolution and voting outcome. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or AGM material. The document fits best as a Regulatory Filing (RNS) because it is a formal announcement of a board meeting resolution and voting results but does not meet criteria for other more specific categories like DVA (Declaration of Voting Results) which typically relates to shareholder votes at general meetings, not supervisory board meetings. Therefore, the classification is Regulatory Filings (RNS).
2022-08-05 Chinese

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