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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 2022-04-25 Report Publication Anno…
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年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (431 characters) indicating that the company's 2022 first quarter report has been approved and is available on a regulatory website. It does not contain the actual financial data or detailed report content but rather directs investors to where the full report can be found. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2022-04-25 Chinese
独立董事关于第三届董事会第二十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters to be discussed at the 21st meeting of the third board of directors. It includes opinions on related party transactions for 2021 and 2022 and the proposal to reappoint the auditing firm for 2022. The document is not a full audit report or annual report but rather a governance-related document concerning board meeting matters and approvals. It does not contain financial statements or detailed financial data but focuses on board-level approvals and compliance with regulatory rules. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board or senior management.
2022-04-25 Chinese
关于使用部分募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of part of the company's raised funds to increase capital in a wholly-owned subsidiary to implement an investment project. It details the board and supervisory meetings approving the use of funds, the amount of capital increase, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about a capital allocation decision related to fundraising proceeds. It is not a full financial report, audit report, or earnings release. The content fits best with a Capital/Financing Update (CAP) as it concerns the use of raised funds and capital structure changes within the group.
2022-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 哈焊所华通（常州）焊业股份有限公司 regarding the 13th meeting of the 3rd Supervisory Board. It includes approvals of various reports and proposals such as the 2021 Supervisory Board Work Report, 2021 Annual Report, 2021 Financial Statements, 2021 Profit Distribution Plan, 2021 Internal Control Self-Evaluation Report, 2022 Q1 Report, and several funding and cash management proposals. However, the document itself does not contain the full reports or detailed financial statements but rather resolutions approving these reports and proposals, with references to where the full reports can be found (on the CNINFO website). The document is relatively short (4362 characters) and serves as an official announcement of meeting resolutions and approvals, not the reports themselves. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the actual annual or quarterly reports or financial statements.
2022-04-25 Chinese
独立董事述职报告（吴毅雄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021, detailing the independent director's attendance at board and shareholder meetings, voting behavior, opinions on various company matters, committee work, on-site investigations, and governance oversight. It is a narrative report on the independent director's duties and activities during the year, rather than a financial report or announcement. The document length is 2922 characters, which is relatively short but contains substantive content about the director's role and governance activities. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the independent director's report on their management and governance role rather than financial results or regulatory filings.
2022-04-25 Chinese
哈焊所华通（常州）焊业股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 哈焊所华通（常州）焊业股份有限公司 dated April 2022. It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It is a foundational governance document that regulates the company's internal rules and structure rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market disclosure. It is clearly a Governance Information document as it details the company's internal rules, board structure, shareholder meeting procedures, and related governance practices.
2022-04-25 Chinese

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