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SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD. — Investor Relations & Filings

Ticker · 688281 ISIN · CNE1000059Z3 Shanghai Stock Exchange Manufacturing
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Filings indexed 462 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688281

About SHAANXI HUAQIN TECHNOLOGY INDUSTRY CO., LTD.

http://www.huaqinkj.com/

Shaanxi Huaqin Technology Industry Co., Ltd. specializes in the research, development, and manufacturing of advanced functional materials, with a primary focus on high-temperature stealth and thermal protection solutions. The company’s core product portfolio includes stealth coatings, structural stealth materials, and thermal barrier coatings designed for high-performance applications in aerospace and defense. These materials are engineered to provide electromagnetic wave absorption, infrared camouflage, and heat resistance under extreme operating conditions. Huaqin Technology provides comprehensive technical services, including material design, performance simulation, and specialized production processes. By integrating advanced material science with precision engineering, the company supports the development of sophisticated equipment requiring low observability and high thermal durability.

Recent filings

Filing Released Lang Actions
第二届独立董事专门会议第十一次会议决议
Regulatory Filings Classification · 62% confidence The document is a resolution from the company’s Independent Directors’ special meeting, detailing the meeting notice, attendees, agenda, and vote results. It is an internal board-level governance notice rather than a shareholder vote, financial report, or change in management. There is no actual financial data or reference to an attached report, nor is it an AGM/EGM vote result or executive change announcement. It therefore falls under the miscellaneous regulatory announcement category: Regulatory Filings (RNS).
2026-05-29 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice to convene the company’s first 2026 extraordinary shareholders meeting (“临时股东会”), detailing date, location, agenda, voting methods, registration procedures, and includes a proxy authorization form (附件1). This is a classic proxy solicitation/meeting information package sent to shareholders to inform and solicit votes. Therefore it matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-29 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is a detailed announcement by the company’s board concerning the implementation of the 2025 annual equity distribution (cash dividend of RMB0.16 per share and bonus share issuance of 0.4 share per share), including record/ex-dividend dates, payment mechanics, tax treatment, share capital changes, and EPS impact. This matches the definition of a Notice of Dividend Amount (dividend announcement), not an earnings release or annual report.
2026-05-25 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the official announcement of the 2025 annual general meeting (AGM) resolutions of Shaanxi Huatai Technology Industrial Co., Ltd., detailing the meeting attendance, each proposal voted on, and the voting results. It is not the AGM presentation materials (AGM-R) nor the full annual report itself, but specifically the declaration of voting outcomes. Therefore it matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-18 Chinese
第二届董事会第十六次会议决议公告
Regulatory Filings Classification · 75% confidence The document is an announcement of the board of directors’ meeting resolutions, detailing adjustments to the stock incentive plan and share grants. It does not itself change senior management or the board composition, nor does it present full financial statements or other specialized content (earnings, M&A, legal). As it is a routine regulatory announcement of board meeting resolutions, it falls into the general Regulatory Filings category (RNS).
2026-05-18 Chinese
关于2026年限制性股票激励计划内幕知情人及激励对象买卖公司股票情况的自查报告
Director's Dealing Classification · 75% confidence The document is an official self-inspection announcement by the issuer disclosing share trading by persons privy to a 2026 restricted stock incentive plan (insiders and incentive recipients). It provides detailed tables of insider share transactions and concludes no misuse of inside information occurred. This falls under insider share transaction reporting (Director's Dealing) rather than an earnings report, ESG report, proxy statement, etc. Therefore it is classified as DIRS.
2026-05-18 Chinese

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