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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 2024-04-25 Annual Report
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年年度审计报告
Annual Report Classification · 100% confidence The document contains a detailed audit report including audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. It also includes consolidated and parent company financial statements such as balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for the fiscal year ending December 31, 2023. The presence of an audit report section within the document does not make it a standalone audit report filing; rather, it is part of a comprehensive financial report. The document is clearly a full annual report covering company activity and full financial performance for the year 2023. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-25 Chinese
独立董事提名人声明与承诺（李金桂）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3331 characters, which is relatively short and consistent with a declaration or announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-04-25 Chinese
中信建投证券股份有限公司关于哈焊所华通（常州）焊业股份有限公司使用部分超募资金永久性补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the over-raised funds by a listed company to permanently supplement working capital. It references regulatory guidelines on the management and use of raised funds, board and supervisory committee approvals, and shareholder meeting resolutions. The document does not contain financial statements or quarterly/yearly financial results but is a formal regulatory compliance and verification report related to capital use. The length is under 5,000 characters and it is not an announcement of a report publication but a formal verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not fit other specific categories like capital/financing update or audit report.
2024-04-25 Chinese
关于召开2023年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 哈焊所华通(常州)焊业股份有限公司. It includes information about the meeting date, time, venue, voting procedures (both onsite and online), agenda items including reports and proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is substantial and contains comprehensive meeting details, not just a brief announcement, confirming it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese
关于调整第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and adjustments to the board's specialized committees. It details resignations of independent directors and appointments of new candidates, as well as committee membership changes. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns board composition and governance structure changes.
2024-04-25 Chinese
独立董事述职报告（王兵）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and shareholder meetings, opinions on company matters, communication with auditors, and overall evaluation of their duties during the year 2023. The content focuses on the independent director's report on their performance and duties rather than the company's financial statements or audit results themselves. It is not an annual report (10-K), audit report (AR), or management report (MDA). It is a specific report by an independent director about their work and opinions, which fits best under Board/Management Information (MANG) as it relates to board-level disclosures and director duties. The document length is over 7,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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