Skip to main content
HG Technologies Co., Ltd. logo

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

Ticker · 300847 ISIN · CNE1000040Y6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2021-09-01 Proxy Solicitation & In…
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
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for a company, including meeting date, voting procedures, proposal details, registration instructions, and attachments such as proxy forms and voting instructions. It does not contain financial statements, audit results, or earnings data. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. The document length is under 5,000 characters, and it primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-01 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of the company. It includes details about the board meeting, attendance, voting results, and the appointment of a new non-independent director. It also mentions the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis, but rather focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an RPA or 10-K. Hence, the classification is MANG with high confidence.
2021-09-01 Chinese
独立董事关于补选公司第四届董事会非独立董事的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the election of a non-independent director to the company's board. It references compliance with stock exchange listing rules and company bylaws, and it is focused on board composition and director qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about director nomination and election. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-09-01 Chinese
关于非独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director from the company's board. It details the director's resignation, the impact on the board, and the company's plan to fill the vacancy. There is no financial data, no report attached or referenced as being published, and no mention of any other type of filing such as an annual report or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-30 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change (工商变更登记) for the company 中船重工汉光科技股份有限公司. It details the updated business license information, legal representative, registered capital, and business scope. There is no financial data, no mention of financial results, no discussion of management changes beyond the legal representative, and no indication of a report being attached or published. This is a regulatory announcement about corporate registration details, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like management changes (MANG) or capital changes (SHA). The document length is short and it is a formal disclosure of corporate registration information.
2021-08-26 Chinese
北京市金杜律师事务所关于中船重工汉光科技股份有限公司2021年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2021 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholder meeting.
2021-08-23 Chinese

Browse filings by year

7 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.