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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 2020-04-28 Board/Management Inform…
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
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' fifth meeting of Shenzhen Xinlong Health Industry Development Co., Ltd. It includes approval of the 2019 annual general manager work report, board work report, financial statements, profit distribution plan, internal control reports, remuneration, related party transactions, accounting policy changes, appointment of auditors, audit fees, bank credit applications, and the scheduling of the 2019 annual shareholders meeting. The document contains substantive financial data such as revenue, net profit, dividend distribution, and audit opinions. It is not merely an announcement of a report publication but includes actual financial results and management decisions. The content aligns with a comprehensive board meeting resolution document that covers annual financial results and related corporate governance matters. This type of document fits best under the category of Board/Management Information (MANG), as it primarily reports on board meeting decisions and management reports rather than being the full annual report (10-K) or a simple announcement. The length and detail confirm it is not a brief announcement or a certification. Therefore, the classification is MANG with high confidence.
2020-04-28 Chinese
关于公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a special audit explanation regarding non-operating fund occupation and other related party fund transactions for Shenzhen Xinlong Health Industry Development Co., Ltd. It includes an auditor's opinion and a summary table of related party transactions for the year 2019. The document references an audit report with an unqualified opinion for the 2019 financial statements and provides a focused audit opinion on a specific aspect (non-operating fund occupation and related party transactions). It is not a full annual report or interim report but a standalone audit-related report focusing on a specific audit area. The document length is 3283 characters, which is relatively short but contains substantive audit content and financial data related to the audit of related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, not the full annual report or a mere announcement. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-28 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019 年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial and operational matters, and opinions on the company's compliance and internal controls for the year 2019. It includes references to audit reports and internal control evaluations but does not itself contain full financial statements or detailed financial performance data. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. Given the content and focus on supervisory board activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related supervisory information excluding full annual reports. The document length is 3515 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-28 Chinese
2019年内部控制规则落实自查表
Governance Information Classification · 95% confidence The document is a detailed internal control checklist for a listed company, covering internal audit, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. It includes compliance checks, procedural confirmations, and internal governance practices. There is no indication of it being an annual or quarterly financial report, earnings release, or audit report. It is not a brief announcement or a presentation. The content focuses on governance and internal control rules implementation, which aligns with Governance Information filings. The document length is about 4613 characters, which is substantive and contains detailed internal control information rather than a simple announcement or certification. Therefore, the best classification is Governance Information (CGR).
2020-04-28 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the sixth Supervisory Board of Shenzhen Xinlong Health Industry Development Co., Ltd. It includes approval of the 2019 Supervisory Board Work Report, 2019 Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, Supervisory Board remuneration, related party transactions, accounting policy changes, the 2019 Annual Report and its summary, appointment of auditors for 2020, audit fees, and bank credit line applications for 2020. The document contains substantive financial data such as revenue, net profit, asset totals, dividend distribution, and audit opinions. It is not merely an announcement of a report but includes actual financial results and management decisions. The document is comprehensive and covers the full fiscal year 2019, consistent with an Annual Report or a Supervisory Board meeting resolution document that includes financial results and governance matters. However, since it is a Supervisory Board meeting resolution announcement and not the full Annual Report itself, and it includes approval of the Annual Report and financial statements, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals rather than the full Annual Report document itself. The document length (6915 characters) and content support this classification rather than a full 10-K or Annual Report filing.
2020-04-28 Chinese
独立董事王巍望2019年度述职报告
Management Reports Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Xinlong Health Industry Development Co., Ltd. for the year 2019. It includes descriptions of the director's attendance at board and shareholder meetings, independent opinions on management appointments, financial and audit matters, and oversight activities during the year. The content focuses on the director's duties, opinions, and work performed in the year 2019, which aligns with a management or director's report rather than a full annual report or audit report. It is not a brief announcement or a certification but a substantive report on the director's activities and opinions. Therefore, the document fits best under the category of Management Reports (MDA).
2020-04-28 Chinese

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