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HPF Co., Ltd. — Investor Relations & Filings

Ticker · 300350 ISIN · CNE100001NW0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,985 across all filing types
Latest filing 2020-08-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300350

About HPF Co., Ltd.

https://www.huapengfei.com

HPF Co., Ltd. specializes in the design, development, and manufacture of high-performance industrial filtration systems and components. The company’s product portfolio includes hydraulic filter elements, oil filters, air filters, and liquid filtration solutions engineered for demanding industrial environments. These products are widely utilized in sectors such as power generation, metallurgy, petrochemical processing, and heavy machinery manufacturing. HPF Co., Ltd. focuses on delivering filtration technology that ensures equipment longevity and operational efficiency by maintaining fluid cleanliness. The company is recognized for producing high-quality replacement filter elements compatible with various international standards, emphasizing precision engineering, rigorous quality control, and the use of advanced filter media to achieve superior dirt-holding capacity and low pressure drop.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the rights, duties, nomination, election, and responsibilities of independent directors within the company 华鹏飞股份有限公司. It outlines governance practices, director qualifications, and procedural requirements. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 4164 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2020-08-27 Chinese
财务管理制度
Management Reports Classification · 95% confidence The document is a detailed financial management system and accounting policy manual of a company, covering accounting principles, financial management responsibilities, asset valuation, depreciation, impairment, and other accounting treatments. It is a comprehensive internal financial management and accounting policy document rather than a periodic financial report or announcement. It does not contain financial statements or results, nor is it an announcement or certification. It is not related to AGM materials, earnings releases, or regulatory filings. It is a detailed management report on accounting policies and financial management practices, which aligns best with Management Reports (MDA).
2020-08-27 Chinese
独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' eighth meeting. It includes specific assessments on related party transactions, guarantees, financial assistance, and cash management for the half-year period ending June 30, 2020. The content is focused on governance and compliance with regulations, providing independent opinions rather than full financial statements or comprehensive financial results. The document length is relatively short (2446 characters), and it does not contain detailed financial data or full financial reports. It is a formal governance-related opinion document tied to board meeting matters, which fits best under Board/Management Information (MANG).
2020-08-27 Chinese
关于召开2020年第三次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the 2020 third extraordinary general meeting of shareholders (临时股东大会) of 华鹏飞股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management commentary. There is no indication that this is a report of voting results or a proxy solicitation document, but rather a formal meeting notice and announcement. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (5930 characters) and detailed procedural content support this classification rather than a brief announcement or a voting result declaration.
2020-08-27 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of 华鹏飞股份有限公司 on August 26, 2020. It includes approvals of various governance-related amendments to company rules and policies, appointment of internal audit and securities affairs representatives, and plans for a shareholders meeting. It references the 2020 semi-annual report but does not contain the report itself, only mentions that the report and other documents are published elsewhere. The document is a formal board meeting resolution announcement, focusing on governance and management decisions rather than financial results or full reports. Therefore, it fits best under Board/Management Information (MANG).
2020-08-27 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 华鹏飞股份有限公司 regarding abnormal stock price fluctuations over several trading days. It includes explanations about the company's verification of related matters, risk warnings, and references to previous announcements about stock issuance plans, litigation progress, and arbitration cases. The document does not contain financial statements or detailed financial data but serves to inform investors and the public about the stock price anomaly and related disclosures. It is a regulatory announcement about stock trading behavior and company disclosures rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-08-17 Chinese

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