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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 2022-05-06 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
北京合纵科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Beijing Hezong Technology Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, notifications, announcements, mergers, capital changes, and amendments to the charter. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a brief announcement or a transcript. The document is a governance document outlining the company's internal rules and procedures, which fits the category of Governance Information (CGR).
2022-05-06 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' seventh meeting of Beijing Hezong Technology Co., Ltd. It details the meeting date, voting results, and specific agenda items such as stock repurchase and capital reduction. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2022-05-06 Chinese
关于公司控股子公司完成工商变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Hezong Technology Co., Ltd. regarding the completion of a business registration change for its controlling subsidiary, Hunan Yacheng New Materials Co., Ltd. It details the capital increase by introducing new investors, changes in registered capital, and shareholding percentages. The document explicitly states it is an announcement and does not contain financial statements or detailed financial performance data. It also mentions that the capital increase does not require board or shareholder approval and is not a major asset restructuring. The document length is short (1074 characters) and is primarily an official announcement of a corporate event related to capital structure changes but not a full financial report or detailed capital/financing update. Given the content and length, this fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA), which typically involve more detailed financial data or formal filings. Therefore, the classification is RNS with high confidence.
2022-04-28 Chinese
东方证券承销保荐有限公司关于北京合纵科技股份有限公司2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion on the 2021 annual fundraising funds deposit and usage situation of Beijing Hezhong Technology Co., Ltd. It references regulatory approvals, audit reports, and compliance with Shenzhen Stock Exchange rules regarding fundraising management and usage. The content focuses on the verification and audit of fundraising funds usage, storage, and compliance, including detailed tables and audit opinions. This type of document is a standalone audit or verification report related to fundraising funds usage, not a full annual report or interim report. It is not an announcement or a brief summary but a specialized audit report on fundraising funds usage. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-26 Chinese
关于召开2021年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Hezong Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and attachments such as proxy forms and registration forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 4549 characters, which is sufficient for a detailed AGM notice. Therefore, the classification is AGM Information (AGM-R).
2022-04-26 Chinese
关于召开2021年年度网上业绩说明会的通知公告
Report Publication Announcement Classification · 95% confidence The document is a notice about an upcoming online annual performance explanation meeting (业绩说明会) for the 2021 fiscal year. It references that the 2021 Annual Report has already been disclosed on April 27, 2022, and this notice is to inform investors about the date and participation details of the performance explanation meeting scheduled for May 12, 2022. The document is short (788 characters) and serves as an announcement inviting investors to attend and ask questions, rather than containing the actual financial report or detailed financial data. Therefore, it is not the Annual Report itself (10-K) nor a detailed investor presentation (IP), but rather an announcement related to the report and meeting. This fits the definition of Report Publication Announcement (RPA), which covers announcements regarding timing, release, or publication of company reports or related meetings.
2022-04-26 Chinese

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