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Shaanxi Huada Science Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301517 ISIN · CNE1000069N8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 305 across all filing types
Latest filing 2023-12-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301517

About Shaanxi Huada Science Technology Co.,Ltd.

https://www.huada853.com.cn

Shaanxi Huada Science Technology Co., Ltd. specializes in the research, development, and manufacturing of high-reliability electrical connectors and cable assemblies. The company's product portfolio includes radio frequency (RF) coaxial connectors, low-frequency connectors, and integrated microwave components designed for demanding environments. Serving primarily the aerospace, aviation, defense, and telecommunications sectors, its solutions are integral to weapons systems, satellite communications, and radar equipment. Shaanxi Huada focuses on precision engineering and high-performance interconnect technology, maintaining a strong emphasis on technical innovation and quality standards to meet the rigorous requirements of military and industrial applications.

Recent filings

Filing Released Lang Actions
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Shaanxi Huada Technology Co., Ltd. It includes information about board meeting attendance, voting results on various proposals such as additional related party transaction limits, credit facility applications, use of idle raised funds, amendments to the independent director work system, and nominations for the 5th Board of Directors. The document also mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, director nominations, and governance matters rather than financial results or audit opinions. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2023-12-12 Chinese
关于董事会换届选举暨提名第五届董事会董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the fifth board of directors of Shaanxi Huada Technology Co., Ltd. It details the composition, candidate biographies, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and nominations in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a report publication notice.
2023-12-12 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Huada Technology Co., Ltd. It details the decisions made at the 12th meeting of the 4th Supervisory Board, including approvals of various proposals related to daily related-party transactions, credit limits, use of idle raised funds, and nomination of candidates for the next Supervisory Board. The document includes voting results and references to related announcements published on a regulatory information website. The document length is 3281 characters, which is relatively short and primarily serves as an official announcement of meeting resolutions rather than a full report or detailed financial data. It does not contain financial statements or comprehensive management discussion. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and related corporate governance matters, not a full management report, audit, or financial report.
2023-12-12 Chinese
独立董事提名人声明与承诺（范玉华）
Board/Management Information Classification · 100% confidence The document is a public statement by a nominator company regarding the nomination of an independent director candidate for the board of a listed company. It details the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and includes various declarations and commitments related to the candidate's independence and eligibility. There is no financial data, no report of voting results, no announcement of a meeting, no financial performance data, and no mention of a report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-12-12 Chinese
关于监事会换届选举暨提名第五届监事会非职工代表监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the fifth Supervisory Board (监事会) non-employee representative supervisors of Shaanxi Huada Technology Co., Ltd. It details the composition, nomination candidates, and procedural compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the Supervisory Board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is 2415 characters, which is consistent with an announcement rather than a full report.
2023-12-12 Chinese
关于使用银行承兑汇票方式支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shaanxi Huada Technology Co., Ltd. regarding the use of bank acceptance bills to pay for funds required for investment projects funded by raised capital, and the replacement of such funds with an equivalent amount of raised capital. It includes details about the board and supervisory committee meetings, independent directors' opinions, and the sponsor's verification opinion. The document is an announcement of a corporate financing and capital management decision related to the use of raised funds, not a financial report or audit. It does not contain financial statements or detailed financial data but rather describes a financing method and internal controls for fund usage. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3341 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2023-12-12 Chinese

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