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Hongda High-Tech Holding Co.,Ltd. — Investor Relations & Filings

Ticker · 002144 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,650 across all filing types
Latest filing 2026-04-17 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002144

About Hongda High-Tech Holding Co.,Ltd.

https://www.zjhongda.com.cn

Hongda High-Tech Holding Co.,Ltd. focuses on the development and production of warp-knitted fabrics and medical electronic devices. The company’s fabric division specializes in high-end materials for automotive interiors, apparel, and home textiles, serving as a supplier for global automotive brands. Its medical division designs and manufactures diagnostic imaging equipment, such as ultrasound systems and biochemical analyzers. The company integrates advanced manufacturing processes with research and development to deliver specialized solutions across its product lines. By maintaining a dual-focus strategy, it provides technical textiles for industrial applications alongside precision instruments for clinical diagnostics, emphasizing quality standards and technological advancement in its core operations.

Recent filings

Filing Released Lang Actions
独立董事2025年度述职报告（陈相瑜）
AGM Information Classification · 1% confidence The document is an “Independent Director 2025 Annual Work Report” addressed to shareholders, summarizing the independent director’s attendance, supervisory activities, committee duties, and safeguarding of shareholder interests. It is not a full annual or interim financial report, nor an earnings release, audit report, or management discussion. Instead, it is part of the materials typically presented at the Annual General Meeting (AGM) under corporate governance disclosures. Thus, it best fits the “AGM Information” category (AGM-R).
2026-04-17 Chinese
控股股东行为规范
Governance Information Classification · 1% confidence The document is the full text of the company’s “Code of Conduct for Controlling Shareholders,” laying out internal governance rules, compliance requirements, and board procedures. It is not an announcement of a report, but the substantive governance policy itself. This aligns with the Governance Information category.
2026-04-17 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a standalone corporate exchange announcement (“公告”) detailing the company’s decision and board approval to provision asset impairment reserves for fiscal year 2025. It is not a full annual or interim report, not a dividend or capital notice, nor an earnings summary or proxy statement. It does not fit any of the specialized categories and is a miscellaneous regulatory disclosure under Shenzhen Stock Exchange rules. Therefore it falls into the fallback category: Regulatory Filings (RNS).
2026-04-17 Chinese
2025年年度报告
Annual Report Classification · 1% confidence The document is the '2025 Annual Report' (2025年年度报告) for Hongda High-Tech Holding Co., Ltd. It contains comprehensive financial statements, management discussion and analysis (MDA), corporate governance information, and auditor details, which are characteristic of a full annual report. It is not an announcement of a report (RPA) as it contains the full content of the report itself. FY 2025
2026-04-17 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is a detailed “薪酬管理制度” (compensation management system) specifying the structure, principles, and procedures for directors’ and senior management’s remuneration. This clearly falls under “Remuneration Information” which covers reports or policies detailing executive and director compensation. Therefore, it should be classified as DEF 14A.
2026-04-17 Chinese
董事会审计委员会年报工作规程
Governance Information Classification · 1% confidence The document is a working rule (‘工作规程’) issued by the board’s audit committee establishing internal procedures for overseeing the annual financial report, detailing responsibilities, communication protocols and governance processes. This clearly falls under “Governance Information” as it sets out internal rules and governance practices rather than constituting an external report, announcement, or financial statement.
2026-04-17 Chinese

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