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HPF Co., Ltd. — Investor Relations & Filings

Ticker · 300350 ISIN · CNE100001NW0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,987 across all filing types
Latest filing 2018-04-25 AGM 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
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 华鹏飞股份有限公司, including the date, time, location, agenda items, voting procedures, and registration details. It contains no actual financial statements or results but rather information about the meeting logistics and the proposals to be voted on, such as the 2017 annual report, profit distribution plan, and other corporate governance matters. The document is not the annual report itself but a formal announcement and invitation to the shareholders to attend and vote at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6888 characters) and content confirm it is a full AGM notice rather than a brief announcement or a proxy statement.
2018-04-25 Chinese
公司章程（2018年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 华鹏飞股份有限公司. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on governance rules and company bylaws, which aligns with Governance Information filings. The document length is substantial and contains the full text of the governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2018-04-25 Chinese
关于举行2017年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online performance explanation meeting for the fiscal year 2017. It mentions the date and time of the event and invites investors to participate. The document does not contain actual financial statements or detailed financial analysis but rather announces the event where such information will be discussed. The document length is short (691 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically about an online performance explanation meeting (业绩说明会), which is typically an investor presentation or earnings call presentation, the best fit is Investor Presentation (IP).
2018-04-25 Chinese
2017年度独立董事述职报告（黄劲业）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2017" from 华鹏飞股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder interests during the 2017 fiscal year. The content focuses on governance, board activities, and compliance with laws and regulations related to board duties. There is no financial data, earnings information, or audit results presented. The document is a report by a board member about their duties and activities, which fits the category of Board/Management Information (MANG). The document length is 2437 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2018-04-25 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of 华鹏飞股份有限公司, held on April 24, 2018. It includes approvals of the 2017 annual general manager's report, board report, financial statements, annual report, profit distribution plan, internal control evaluation, audit firm reappointment, financing credit applications, asset impairment provisions, accounting policy changes, and other governance matters. The document references the 2017 annual report and 2018 Q1 report as published on the official disclosure website but does not contain the full reports themselves. It also mentions that these resolutions will be submitted to the 2017 annual shareholders meeting for approval. The content is primarily about board meeting decisions and governance matters rather than the full annual report or financial statements themselves. Therefore, this document fits best as a Board/Management Information filing (MANG), which covers announcements of board decisions and management information.
2018-04-25 Chinese
关于定向回购李长军、杨阳2017年度应补偿股份及现金返还的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from 华鹏飞股份有限公司 regarding the directed repurchase of shares and cash return related to the 2017 performance compensation obligations of specific shareholders (李长军 and 杨阳). It discusses the performance shortfall of 博韩伟业, goodwill impairment, compensation calculations, and the proposed share repurchase and cancellation plan. The document includes references to audit reports and valuation reports but is itself an announcement of the compensation and repurchase plan, including board and independent director opinions, and requests shareholder meeting authorization. It is not a full annual report, audit report, or financial statement but a specific corporate announcement about share repurchase and compensation related to performance commitments. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buyback or issuance of its own shares, especially in the context of compensation and repurchase schemes.
2018-04-25 Chinese

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