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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 2022-06-27 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
2022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 a detailed announcement of the resolutions passed at the 2022 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 includes information about the meeting date, voting methods, attendance, and the voting results for the election of board members and supervisors. The document also contains a legal opinion from a law firm confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4233 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2022-06-27 Chinese
关于公司董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表和内审部负责人的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 哈焊华通 (Changzhou Welding Industry Co., Ltd.) dated June 27, 2022, regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, securities affairs representatives, and internal audit department heads. It details the composition of the new board, committees, supervisory board, and lists the resumes of the newly appointed senior management and other key personnel. The document is a formal disclosure of changes in the company's board and senior management, including election results and appointments. It does not contain financial statements or financial performance data, nor is it a report or presentation. It is not a notice of voting results at a general meeting but rather an announcement of management and board changes. Therefore, the document fits the category of "Board/Management Information" (MANG). The document length (8461 characters) and detailed content support this classification with high confidence.
2022-06-27 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It does not contain financial statements or comprehensive financial data but focuses on the dividend distribution specifics. The document length is short (1628 characters) and it is clearly an announcement of dividend amount and payment details rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-16 Chinese
独立董事候选人声明（吴毅雄）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a regulatory compliance statement related to corporate governance and director qualifications. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure that does not fit other specific categories.
2022-06-10 Chinese
独立董事候选人声明（钱新）
Board/Management Information Classification · 95% confidence The document is a detailed declaration statement by an independent director candidate for a company, confirming compliance with various legal and regulatory requirements for the position. It is not a financial report, earnings release, or any form of financial or management report. It does not announce voting results or changes in management but is a formal statement related to board/management information, specifically about the qualifications and independence of a board candidate. The document length is short (3354 characters) and contains no financial data or report references. Therefore, it fits best under Board/Management Information (MANG).
2022-06-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for 哈焊所华通（常州）焊业股份有限公司. It details the nomination and qualifications of candidates for the fourth board, including both non-independent and independent directors, and references compliance with relevant company laws and stock exchange regulations. There is no financial data or report content, but rather a formal disclosure about changes in the company's board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-10 Chinese

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