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Hynar Water Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300961 ISIN · CNE100004GB2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300961

About Hynar Water Group Co.,Ltd.

https://www.hainawater.com

Hynar Water Group Co.,Ltd. specializes in the research, development, and manufacturing of advanced water treatment systems and environmental protection equipment. The company provides comprehensive solutions for industrial process water, municipal water supply, and wastewater reclamation. Its core product portfolio includes reverse osmosis (RO) systems, ultrafiltration (UF) units, seawater desalination plants, and containerized water purification modules. Hynar serves a diverse range of sectors, including power generation, microelectronics, pharmaceuticals, and food and beverage production. By integrating engineering design, equipment fabrication, and technical support, the company delivers customized systems designed to meet stringent water quality standards and environmental regulations. Hynar focuses on technological innovation and sustainable water management to address global water scarcity and industrial efficiency requirements.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions of 深水海纳水务集团股份有限公司, including detailed vote counts for each agenda item, attendance statistics, and confirmation of resolution outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
北京市君泽君（深圳）律师事务所关于深水海纳水务集团股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter from an external law firm regarding the convening, procedures, attendance, and vote results of the 2025 annual shareholders’ meeting (AGM) of the company. It includes detailed voting outcomes for each agenda item, which aligns with the category for official vote results announcements at a general meeting. Therefore, the filing is classified as a Declaration of Voting Results (DVA).
2026-05-21 Chinese
2025年独立董事述职报告-朱久余
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for the company 深水海纳水务集团股份有限公司. It is a detailed narrative report by an independent director about their duties, attendance, investigations, and opinions during the 2025 fiscal year. The content focuses on governance, compliance with laws and regulations, attendance at board and committee meetings, and oversight activities. It does not contain financial statements or financial data, nor is it an announcement of voting results or a proxy solicitation. It is a management/governance-related report by a board member about their role and activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the board or senior management. The document is not an Annual Report (10-K), Audit Report (AR), or any other financial or regulatory filing. The length is about 4449 characters, which is substantial for a report of this nature. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese
2025年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2025 by 深水海纳水务集团股份有限公司. It contains detailed descriptions of the company's internal control evaluation, including scope, standards, defect identification, and remediation status. The document discusses internal control effectiveness, governance structure, risk assessment, control activities, information and communication, and internal supervision. It is a comprehensive report on internal control evaluation rather than a financial statement or audit report. It does not appear to be an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a short announcement or certification but a full report. The content aligns with the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, and internal control evaluation reports. Therefore, the document is best classified as an Audit Report / Information (AR).
2026-04-28 Chinese
深圳市他山企业管理咨询有限公司关于深水海纳水务集团股份有限公司2023年限制性股票激励计划部分限制性股票作废事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2023 restricted stock incentive plan and the cancellation of some restricted stocks for Shenzhen Deepwater Haina Water Group Co., Ltd. It is prepared by an independent financial consultant company. The content includes detailed explanations of the incentive plan, procedures followed, specific cancellation details, and the advisor's opinions. It is not a general annual or quarterly financial report, nor an earnings release or regulatory filing. It is a specialized advisory report related to stock incentive plans and their adjustments. This fits the category of an Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting or financial matters but not full annual reports. The document length is under 5,000 characters but contains substantive advisory content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2026-04-28 Chinese
关于公司及子公司拟向银行等金融机构申请综合授信额度暨关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 深水海纳水务集团股份有限公司 regarding the company's and its subsidiaries' plan to apply for a comprehensive credit facility from banks and other financial institutions, including related party guarantees. It details the credit amount, guarantee arrangements, related party transactions, board meeting approvals, and financial data of the guaranteed subsidiaries. The document is a formal disclosure of financing and guarantee arrangements, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital/financing updates and related guarantees. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 5897 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2026-04-28 Chinese

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