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Hiecise Precision Equipment Co.,Ltd. — Investor Relations & Filings

Ticker · 300809 ISIN · CNE100003R15 Shenzhen Stock Exchange Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2026-05-15 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300809

About Hiecise Precision Equipment Co.,Ltd.

https://www.hiecise.com

Hiecise Precision Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-precision metrology solutions. The company’s core product portfolio includes bridge-type and gantry-type coordinate measuring machines (CMMs), multisensor vision measuring systems, and advanced laser trackers. These systems are designed for high-accuracy dimensional inspection and quality control across sectors such as aerospace, automotive, electronics, and precision mold manufacturing. Hiecise integrates sophisticated sensor technologies and proprietary metrology software to provide comprehensive measurement workflows. The company focuses on delivering high-stability hardware combined with automated inspection capabilities to enhance manufacturing efficiency and ensure rigorous quality standards for complex mechanical components.

Recent filings

Filing Released Lang Actions
北京市金杜律师事务所上海分所关于华辰精密装备（昆山）股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) issued by King & Wood law firm on the convening, attendance, voting procedures, and results of the company’s 2025 Annual General Meeting. It is clearly part of the materials distributed and disclosed in connection with the AGM rather than being the company’s annual report or earnings release. Although it contains detailed vote tallies, its primary purpose is to provide legal opinion on the AGM process and validate the vote outcomes. Thus, it best fits the “AGM Information” category for materials shared at an Annual General Meeting (Code: AGM-R).
2026-05-15 Chinese
华辰装备2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the 2025 Annual General Meeting resolutions, detailing vote counts for each proposal. It reports the official voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements. Therefore, it should be classified as DVA.
2026-05-15 Chinese
华辰装备关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 85% confidence The document is a standalone announcement (公告) by a listed company on its 2025 asset impairment provisioning, including reasons, amounts, methods, approvals, and audit confirmation. It is not a full annual or interim report, nor an earnings release, dividend notice, or management change. It is a regulatory disclosure required by the exchange, without the full financial statements. This fits the "Regulatory Filings" fallback category (RNS).
2026-04-24 Chinese
华辰装备关于开展远期结售汇业务的公告
Regulatory Filings Classification · 75% confidence The document is an official announcement by the company’s board regarding the approval and detailed terms of a forward foreign exchange settlement (hedging) business. It is not a financial report (10-K, IR) nor an earnings release, nor is it describing dividends, share issues, M&A, or board membership changes. It is a general corporate announcement of a treasury/derivative transaction not covered by other specific categories, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-24 Chinese
华辰装备第三届董事会第十三次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a Chinese listed company’s “Board of Directors Meeting Resolution Announcement” (董事会会议决议公告). It provides detailed meeting logistics and voting results for multiple agenda items (e.g., approval of annual reports, audit reports, profit distribution plans, auditor appointments, financing proposals, internal controls, compensation schemes, etc.). There is no change in board or senior management personnel (so not MANG), no full financial statements presented (so not IR/10-K), and it is not simply a link to download a report (so not RPA). It is a regulatory disclosure of board resolutions, falling into the general “Regulatory Filings” category.
2026-04-24 Chinese
华辰装备关于会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 72% confidence The document is a board-issued evaluation report on the external auditor’s performance for the 2025 audit year. It is not the company’s annual or interim financial report, not an audit opinion letter by the accounting firm itself, nor an announcement of corporate actions like dividends or management changes. Instead, it is a required compliance disclosure under listing rules without fitting any specialized category, making it a general regulatory filing. Therefore, it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-24 Chinese

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