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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 2022-06-10 Board/Management Inform…
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
独立董事提名人声明（吴毅雄）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed compliance checks against various regulatory requirements and qualifications for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management nomination and related declarations. The document length is 3245 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2022-06-10 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 哈焊华通. It details the nomination of candidates for the supervisory board, their resumes, and the process for approval at the shareholders' meeting. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board, which is part of senior management or board-level information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1605 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-06-10 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the third board of directors of the company. It details the nomination and election of new board members, the approval of governance documents, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and related governance matters. There are no financial statements, audit information, or earnings data presented. The document is not a report but an official announcement of board meeting decisions, specifically about board member nominations and governance. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2772 characters, which is consistent with an announcement rather than a full report.
2022-06-10 Chinese
关于全资子公司变更注册资本并完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 哈焊所华通（常州）焊业股份有限公司 regarding the change in registered capital of its wholly-owned subsidiary, 哈尔滨威尔焊接有限责任公司. It details the approval of the capital increase, the completion of the business registration change, and provides updated registration information. The document is short (1126 characters) and focuses on a capital change event rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit, or earnings release. The content fits the category of a Share Issue/Capital Change announcement, as it reports on the increase in registered capital of a subsidiary and related registration updates.
2022-06-01 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It references prior board and shareholder meetings where changes to registered capital, company type, and articles of association were approved. The document does not contain financial statements or detailed financial data but serves as an official notice of corporate registration updates. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory certification or voting result announcement. Given the nature of the content as a formal corporate announcement about registration changes, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-26 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2021年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 哈焊所华通（常州）焊业股份有限公司. It details the legality of the AGM's convening, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the validation and legality of the shareholder meeting and the resolutions passed, including approval of the annual report, financial statements, profit distribution, and other corporate matters. It does not contain the actual annual report or financial statements but rather confirms the outcomes of the AGM voting process. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 7446 characters, which is sufficient for a detailed voting results announcement. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or presentation. Hence, the classification is DVA with high confidence.
2022-05-17 Chinese

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