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HL CORP (SHENZHEN) — Investor Relations & Filings

Ticker · 002105 ISIN · CNE000001Q77 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,593 across all filing types
Latest filing 2023-10-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002105

About HL CORP (SHENZHEN)

https://www.hlcorp.com

HL CORP (SHENZHEN) specializes in the research, development, and manufacturing of bicycle components and fitness equipment. The company is widely recognized for its 'ZOOM' brand, producing a comprehensive range of products including handlebars, stems, seat posts, suspension forks, and braking systems. Its portfolio also encompasses specialized components for electric bicycles and rehabilitation equipment. Serving as a major supplier for the global cycling market, the firm provides original equipment manufacturer (OEM) and original design manufacturer (ODM) services to numerous international brands. HL CORP (SHENZHEN) focuses on technical innovation, precision engineering, and large-scale production capabilities to meet diverse performance and safety requirements. The company integrates advanced materials and ergonomic designs to enhance product durability and user experience across various cycling disciplines.

Recent filings

Filing Released Lang Actions
董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules and procedures for the nomination committee of the board of directors, including composition, responsibilities, meeting procedures, and voting rules. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, and no indication of shareholder votes or management changes. The content focuses on governance structure and internal rules related to board nominations. Therefore, this document fits best under Governance Information (CGR). The document length is 2671 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-10-27 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for Shenzhen Xinlong Health Industry Development Co., Ltd. It details the meeting date, voting procedures, agenda items, and registration information. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is under 5,000 characters and it serves as a notification for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-10-27 Chinese
关于调整公司第七届董事会审计委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinlong Health Industry Development Co., Ltd. regarding the adjustment of members of the company's seventh board of directors' audit committee. It details the change in committee members, provides background information on the new member, and confirms compliance with relevant regulations. The content focuses on board/management changes rather than financial results, audit reports, or other report types. The document length is short (1329 characters), and it is clearly an announcement of a board committee member change. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-27 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed governance-related text focusing on the independent director system of Shenzhen Xinlong Health Industry Development Co., Ltd. It outlines the roles, qualifications, duties, and procedures related to independent directors, including their rights, obligations, and the company's governance structure. There is no financial data, earnings information, or report publication announcement. The content is about governance practices and internal rules concerning board members, specifically independent directors. This matches the description of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2023-10-27 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" of Shenzhen Xinlong Health Industry Development Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance related to the remuneration and assessment committee of the board. It does not contain financial statements, earnings data, or regulatory filings but rather focuses on governance practices related to board and senior management remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-10-27 Chinese
独立董事相关制度修订对照表
Governance Information Classification · 100% confidence The document is a detailed set of revised governance rules and policies related to the board of directors, independent directors, and their duties, responsibilities, and procedures. It includes references to laws, regulations, and company bylaws, and outlines the structure and operation of board committees and independent director systems. There is no financial data, earnings information, or capital/financing updates. The content focuses on governance practices and internal rules for board operation and independent director conduct. Therefore, this document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement or summary.
2023-10-27 Chinese

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