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

Ticker · 301137 ISIN · CNE1000058F7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 507 across all filing types
Latest filing 2024-05-16 Declaration of Voting R…
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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 哈焊所华通（常州）焊业股份有限公司. It includes voting results on various agenda items such as the 2023 board work report, supervisory board report, financial statements, annual report approval, profit distribution plan, remuneration, related party transactions, credit facilities, amendments to the company charter, governance rules, purchase of directors and officers liability insurance, and election of independent directors. The document also confirms the legality and validity of the meeting and resolutions with a legal opinion from a law firm. The content is focused on the AGM meeting proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-16 Chinese
中信建投证券股份有限公司关于哈焊所华通（常州）焊业股份有限公司2023年持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 年持续督导定期现场检查报告" which translates to "2023 Continuous Supervision Regular On-site Inspection Report" by a sponsoring institution (中信建投证券股份有限公司) for a company (哈焊所华通（常州）焊业股份有限公司). The content includes detailed checks on corporate governance, internal control, information disclosure, use of raised funds, performance, and compliance with commitments. It is a detailed inspection report rather than a general annual or quarterly financial report. The document length is 3673 characters, which is relatively short but contains substantive content rather than just an announcement. It is not a certification or a brief announcement but a detailed regulatory inspection report. This fits best under Audit Report / Information (AR), which includes standalone audit reports and regulatory stress tests or inspections, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-30 Chinese
中信建投证券股份有限公司关于哈焊所华通（常州）焊业股份有限公司2023年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2023年度持续督导跟踪报告' which translates to '2023 Annual Continuous Supervision Follow-up Report' by a sponsoring institution (中信建投证券股份有限公司) for a company (哈焊所华通). The content includes detailed supervisory activities, review of company disclosures, internal controls, fundraising supervision, governance, and other compliance-related matters. It is not a full annual report or financial statement but a regulatory follow-up report related to ongoing supervision and compliance monitoring. The document length is 2311 characters, which is relatively short but contains substantive supervisory content rather than just an announcement. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory report that does not fit into other specific categories like Annual Report or Audit Report.
2024-04-30 Chinese
关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use part of its over-raised funds (超募资金) to permanently supplement working capital. It details the approval process by the board, supervisory board, and shareholders, references regulatory compliance, and includes financial figures related to fundraising and usage of funds. The document does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement about capital usage and financing activities, specifically about the use of excess raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2718 characters, which is consistent with an announcement rather than a full report.
2024-04-25 Chinese
关于调整公司组织机构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about adjustments to its organizational structure, including the addition and renaming of departments. It is signed by the board and dated, indicating a formal disclosure. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no other report types. The content focuses on management and governance structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an announcement of internal management changes.
2024-04-25 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 90% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, oversight of financial and operational matters, compliance with laws and regulations, and opinions on internal controls and financial status for the year 2023. The document is a comprehensive report on the supervisory board's work rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses on supervisory board activities and oversight rather than full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and analysis. The closest fitting category is Audit Report / Information (AR) because it includes the supervisory board's review of financial audits, internal controls, and compliance, which aligns with audit-related oversight reports. The document length is 2674 characters, which is relatively short but contains detailed supervisory content, so it is not a mere announcement. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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