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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 2023-12-28 Regulatory Filings
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
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1399 characters) about the company receiving government subsidies related to income, specifying the amount, timing, and accounting treatment according to accounting standards. It includes a risk warning and states that the final audited impact will be in the annual audit report. There is no detailed financial data or full report content, only a disclosure of the subsidy event. The document is an announcement of a government subsidy receipt, not a full financial report or audit report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about government subsidies and their expected impact.
2023-12-28 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance, voting results on a specific agenda item (the election of a non-independent director), and includes a legal opinion from a law firm confirming the legality of the meeting and resolutions. There is no financial data, no report attached or referenced as being published, and the document is focused on the voting results and resolutions passed at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1962 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-12-27 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2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, attendance, and resolutions of the 2023 first extraordinary general meeting (临时股东大会) of 哈焊所华通（常州）焊业股份有限公司. It details the qualifications of the convener, attendees, voting procedures, and results, concluding that the meeting and its resolutions comply with relevant laws and company articles. This is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a meeting or voting results. Instead, it is a legal opinion related to a shareholders' meeting. Such legal opinion letters are typically classified under Regulatory Filings (RNS) as they are compliance-related documents that do not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is 3344 characters, which is relatively short but contains substantive legal content rather than a mere announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-27 Chinese
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' ninth meeting. It includes opinions on the election of a non-independent director and the appointment of a deputy general manager. The content focuses on board and senior management changes, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management information and personnel changes rather than financial results or regulatory filings.
2023-12-11 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for 哈焊所华通(常州)焊业股份有限公司. It includes information about the meeting date, time, location, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a notice and procedural guide for the meeting.
2023-12-11 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the company's fourth board of directors' ninth meeting. It details the election and appointment of board members and senior management, including the appointment of a vice general manager. It also mentions the scheduling of an extraordinary general meeting to approve these matters. The content focuses on changes in the board and senior management personnel, with voting results and procedural details. There is no financial data or report content, only governance and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report but an announcement of board decisions.
2023-12-11 Chinese

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