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HG Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300847 ISIN · CNE1000040Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2023-11-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300847

About HG Technologies Co., Ltd.

https://www.hg-oa.com

HG Technologies Co., Ltd. specializes in the development and manufacturing of laser-based equipment and optoelectronic components. The company operates through several core business segments, including laser processing systems, optical communication devices, and sensor technologies. Its product portfolio features high-power laser cutting and welding machines, precision marking systems, and high-speed optical transceivers for data centers and telecommunications networks. Additionally, the company provides advanced temperature and pressure sensors for the automotive and home appliance sectors. HG Technologies focuses on integrating laser technology with intelligent manufacturing solutions to enhance industrial efficiency. By leveraging its research and development capabilities, the company serves a global clientele across the electronics, automotive, and energy industries, providing high-precision tools and critical components for modern infrastructure.

Recent filings

Filing Released Lang Actions
中船汉光科技股份有限公司信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '信息披露暂缓与豁免管理制度' (Information Disclosure Delay and Exemption Management System) for a company, 中船汉光科技股份有限公司. It outlines rules, conditions, and internal approval processes for delaying or exempting information disclosure, referencing relevant laws and stock exchange regulations. It includes internal forms, confidentiality commitments, and record-keeping procedures. There are no financial statements, earnings data, or report summaries. It is not an announcement or a brief notice but a governance and compliance document detailing internal rules and management practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2023-11-28 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for 中船汉光科技股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items. There is no financial data, earnings information, or audit content. It is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. The document length is 4231 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2023-11-28 Chinese
中船汉光科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It focuses on governance, internal controls, audit oversight, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit opinions, or report disclosures. The content aligns with governance and board/committee procedural documentation rather than an audit report or annual report. Therefore, the document fits best under 'Governance Information' (CGR), which covers internal rules, board structure, and governance practices.
2023-11-28 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中船汉光科技股份有限公司 regarding the approval of the 2023 third quarter report. It details the meeting date, attendance, and voting results. It references the third quarter report but does not contain the report itself or detailed financial data. The document is short (652 characters) and serves as an announcement of the board meeting decisions, not the full report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2023-10-24 Chinese
关于2023年第三季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (400 characters) notifying investors that the company's 2023 third quarter report has been approved and published on the official disclosure website. It does not contain the actual financial data or the full report itself, but rather directs readers to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself. The document also includes a standard assurance statement from the board about the accuracy of the information disclosed in the report, which is typical for such announcements.
2023-10-24 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中船汉光科技股份有限公司2023 年第三季度报告" which translates to "China Ship Han Guang Technology Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2023. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period, this document fits the definition of an Interim / Quarterly Report (IR).
2023-10-24 Chinese

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