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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 2025-06-26 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It includes election of the chairman, vice chairman, committee members, and appointments of senior management positions. The document is dated June 26, 2025, and references compliance with company law and articles of association. It does not contain financial data or results but focuses on board and management changes. The document length is 3345 characters, which is relatively short but contains substantive content about board and management appointments, not just a notice or announcement of a report. Therefore, it fits the category of Board/Management Information (MANG).
2025-06-26 Chinese
2025年第二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 2025 second extraordinary general meeting of shareholders of 哈焊所华通（常州）焊业股份有限公司. It includes voting results on various proposals such as amendments to the company bylaws, purchase of directors and officers liability insurance, and election of board members. The document provides detailed vote counts, percentages, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and legal confirmation, so it is not merely an announcement of a report publication but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2025-06-26 Chinese
关于选举第五届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fifth board of directors. It includes details about the election process, the candidate's qualifications, and compliance with relevant laws and company regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as mergers or dividends. The content clearly relates to changes in the company's board composition, specifically the election of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report but a management-related announcement.
2025-06-26 Chinese
关于公司董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 · 100% confidence The document is an announcement from 哈焊所华通（常州）焊业股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management personnel, securities affairs representatives, and internal audit department heads. It details the composition of the new board, the committees, and the newly appointed senior management, including their resumes and qualifications. The document is dated June 26, 2025, and is a formal disclosure of changes in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management rather than a full report or other filing types.
2025-06-26 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan approved at the 2024 annual general meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related shareholder information. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution specifics. The document length is about 2093 characters, which is relatively short and consistent with an announcement rather than a full report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-06-20 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of the company's special fundraising accounts. It details the background of the fundraising, the management of the funds, and the decision to permanently supplement working capital with remaining over-raised funds. The document includes references to regulatory approvals and agreements but does not contain financial statements or detailed financial performance data. The length is short (1760 characters), and the content is focused on a specific corporate action related to capital management rather than a full financial report or audit. Therefore, it fits best as a Capital/Financing Update (CAP) rather than an Annual Report, Interim Report, or Regulatory Filing.
2025-06-20 Chinese

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