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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 2022-10-26 Governance Information
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
监事会议事规则（2022年10月）
Governance Information Classification · 100% confidence The document is titled as "监事会议事规则" which translates to "Supervisory Board Meeting Rules". It details the rules and procedures for the supervisory board meetings of the company, including composition, powers, meeting notices, voting procedures, and confidentiality. It is a governance-related document outlining internal rules and structure for the supervisory board, not a financial report, announcement, or other regulatory filing. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates. The document is a governance practice document, fitting the Governance Information (CGR) category.
2022-10-26 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the company's accounting policies in response to a new accounting standard issued by the Ministry of Finance of the People's Republic of China. It explains the nature of the accounting policy change, the reasons, the effective date, and the expected impact on the company's financials. The document is relatively short (1813 characters) and does not contain any financial statements or detailed financial data. It is a formal disclosure about the accounting policy change rather than a full financial report or audit report. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-10-26 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of the company. It includes details about the meeting attendance, voting results, and approval of the 2022 third quarter report and amendments to the Supervisory Board's rules. The document references the actual 2022 third quarter report and the amended rules as being disclosed elsewhere on the official disclosure website, indicating this document itself is not the report but an announcement of meeting resolutions and approvals. The document length is short (1096 characters) and it does not contain substantive financial data or the full report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about board meeting resolutions and approvals, not the report itself or a detailed management report.
2022-10-26 Chinese
关于召开2022年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 second 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, venue, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor an announcement of report publication (RPA), nor a full annual or interim report. Therefore, the correct classification is PSI with high confidence.
2022-10-26 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of the company. It includes details about the meeting attendance, voting results, and decisions made, such as approval of the 2022 third quarter report, amendments to governance rules, and scheduling of an extraordinary shareholders meeting. The document does not contain the actual financial report or detailed financial data but references where the 2022 third quarter report and other documents can be found. It is primarily a board meeting resolution announcement, focusing on governance and management decisions rather than a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1653 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-10-26 Chinese
董事会薪酬与考核委员会议事规则（2022年10月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for 哈焊所华通（常州）焊业股份有限公司. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies, committee composition, meeting procedures, and related governance rules. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 3296 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice, so it is not an announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2022-10-26 Chinese

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