Skip to main content
HIT Welding Industry Co.,Ltd. logo

HIT Welding Industry Co.,Ltd. — Investor Relations & Filings

Ticker · 301137 ISIN · CNE1000058F7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 507 across all filing types
Latest filing 2025-03-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301137

About HIT Welding Industry Co.,Ltd.

https://www.htw.cn

HIT Welding Industry Co., Ltd. specializes in the research, development, and manufacturing of advanced welding equipment and integrated automation solutions. Originating from the technical expertise of the Harbin Institute of Technology, the company focuses on high-performance digital welding power sources, robotic welding systems, and specialized consumables. Its product portfolio includes inverter-based arc welding machines, plasma cutting equipment, and customized automated production lines designed for precision manufacturing. The company serves diverse sectors such as aerospace, automotive, shipbuilding, and energy infrastructure. By leveraging intelligent control technologies and materials science, HIT Welding provides technical support and equipment for complex industrial joining processes, emphasizing reliability and efficiency in heavy-duty and high-precision applications.

Recent filings

Filing Released Lang Actions
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of the company. It details the election of the new chairman of the board and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content is focused on board management decisions and changes in board leadership. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2025-03-17 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of 哈焊所华通（常州）焊业股份有限公司. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and legal confirmation, indicating it is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA.
2025-03-17 Chinese
关于完成补选公司非独立董事、非职工代表监事并完成选举董事长、监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the completion of the election and appointment of non-independent directors and non-employee representative supervisors, as well as the election of the chairman of the board and the chairman of the supervisory board. It includes details about resignations, new appointments, and resumes of the appointed individuals. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content is focused on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2151 characters, which is consistent with an announcement rather than a full report.
2025-03-17 Chinese
上海市锦天城律师事务所关于哈焊所华通（常州）焊业股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2025 first extraordinary general meeting (临时股东大会) of the company. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. It does not contain financial statements or financial performance data. It is not an announcement of a report but a legal opinion on the shareholder meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related shareholder meeting information.
2025-03-17 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the 4th Supervisory Board of the company 哈焊所华通（常州）焊业股份有限公司. It details the resignation of a supervisory board chairman and the election of a new non-employee representative supervisor. The document includes meeting attendance, voting results, and references to further filings. It does not contain financial data, audit information, or detailed management reports. It is an announcement related to changes in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2025-02-27 Chinese
关于公司董事长辞职暨补选非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new non-independent director. It includes details about the resignation, the new director's nomination, and related board meeting resolutions. There are no financial statements, earnings data, or report publications. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar. Therefore, the correct classification is MANG with high confidence.
2025-02-27 Chinese

Browse filings by year

5 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.