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Lihe Technology (Hunan) Co.,Ltd. — Investor Relations & Filings

Ticker · 300800 ISIN · CNE100003QT5 LEI · 300300BG5GZFWK9YZS93 Shenzhen Stock Exchange Manufacturing
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Filings indexed 755 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300800

About Lihe Technology (Hunan) Co.,Ltd.

https://www.lihero.com

Lihe Technology (Hunan) Co., Ltd. specializes in the research, development, and manufacturing of advanced monitoring instruments and systems. The company provides comprehensive solutions for water quality analysis, air quality assessment, and ecological management. Its core product portfolio includes online automatic analyzers, pollution monitoring stations, and integrated big data platforms. Lihe Technology offers end-to-end services, including equipment installation, system integration, and professional operation and maintenance. By leveraging advanced sensor technology and data analytics, the company supports various sectors in achieving precise governance and regulatory compliance. Its focus remains on technological innovation to address complex ecological challenges through automated and intelligent monitoring networks.

Recent filings

Filing Released Lang Actions
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fifth Supervisory Board of Lihua Technology (Hunan) Co., Ltd. It includes approvals of the 2023 Annual Report, 2023 Audit Report, 2023 Supervisory Board Work Report, 2023 Financial Final Accounts and 2024 Budget Report, 2023 Profit Distribution Plan, and other related financial and governance matters. The document is a formal meeting resolution announcement rather than the full reports themselves. It references that the full reports and related announcements are disclosed on the official information disclosure website (cninfo.com.cn). The document is not the actual annual report or audit report but a supervisory board meeting resolution announcement about these reports and other corporate matters. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves or a shareholder meeting voting result. The document length (5342 characters) and content support this classification rather than a full Annual Report (10-K) or Audit Report (AR).
2024-04-22 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a public announcement by 力合科技（湖南）股份有限公司 regarding the scheduling of a 2023 annual performance explanation meeting (业绩说明会) to be held online on May 16, 2024. It references that the 2023 annual report and summary were disclosed on April 22, 2024, but this document itself is not the annual report or the performance data. Instead, it is an announcement inviting investors to participate in the upcoming performance explanation meeting and to submit questions in advance. The document is short (774 characters) and serves as a notice about the event rather than containing substantive financial data or the report itself. Therefore, it fits best under Investor Presentation (IP) as it relates to a detailed presentation for investors focusing on financials and company performance, or possibly AGM Information (AGM-R) if it were an AGM. However, since this is specifically an annual performance explanation meeting (业绩说明会), which is typically an investor presentation event, the classification is IP. Confidence is high given the clear description and nature of the document.
2024-04-22 Chinese
独立董事2023年度述职报告（肖海军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's activities, opinions on various board matters, attendance, and compliance with laws and regulations. It includes detailed descriptions of the director's duties, opinions on board resolutions, committee participation, and overall evaluation of the director's work during the year 2023. The document is a narrative report of the independent director's annual duties and opinions rather than a financial report, audit report, or regulatory filing. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a specific report by an independent director on their annual work and opinions, which fits best under Board/Management Information (MANG) as it relates to board-level governance and management information about director activities and changes (noting the director's term ended in 2023). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-22 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable personnel, and payment terms. It is not a full report but a disclosure of compensation policy. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is relatively short and focused solely on remuneration, with no financial statements or other report content.
2024-04-22 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report' for the company 力合科技（湖南）股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defect assessments, the scope of evaluation, and the standards used for defect recognition. The document is detailed and contains substantive content about internal control evaluation, not just an announcement or summary. It is not a full annual report (10-K) but a specific internal control evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The length (6026 characters) and content confirm it is a standalone internal control evaluation report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-22 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report." It details the activities, meetings, and decisions of the board of directors throughout the year 2023, including summaries of meetings, committee work, independent directors' duties, information disclosure, investor relations, and future board tasks. The content focuses on the board's governance, operational oversight, and strategic planning rather than presenting full financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board of directors and senior management activities.
2024-04-22 Chinese

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