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Shanxi Huhua Group Co., Ltd. — Investor Relations & Filings

Ticker · 003002 Shenzhen Stock Exchange Manufacturing
Filings indexed 719 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 003002

About Shanxi Huhua Group Co., Ltd.

https://www.shanxihuhua.com

Shanxi Huhua Group Co., Ltd. specializes in the research, development, and production of civil explosives and initiation systems. The company's core product line includes industrial explosives such as emulsion and ANFO, alongside a diverse range of industrial detonators, including high-precision digital electronic and non-electric variants. It also manufactures detonating cords and provides integrated blasting services. The group serves large-scale projects in mining, infrastructure construction, and energy exploration. By integrating R&D with specialized technical services, the company focuses on advancing explosive performance and safety standards for complex engineering applications.

Recent filings

Filing Released Lang Actions
2025年独立董事述职报告(杨瑞平)
Governance Information Classification · 1% confidence The document is an Independent Director’s annual performance and duties report, detailing attendance at board and committee meetings, governance oversight activities, internal control reviews, and compliance with laws and listing rules. It is not announcing board changes, not a financial report, and not a proxy statement. It instead focuses on corporate governance practices and the independent director’s role, fitting the Governance Information category.
2026-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone Internal Control Audit Report issued by a certified public accounting firm (ShineWing) on the effectiveness of the company's financial reporting internal controls as of December 31, 2025. It contains audit responsibilities, evaluation scope, and the auditor’s opinion. This matches the description of an Audit Report / Information.
2026-04-28 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 1% confidence The document is a verification report issued by ShineWing Certified Public Accountants on the use of previously raised funds by Shanxi Huhua Group Co., Ltd. through an assurance engagement under Chinese auditing standards. It provides independent practitioner’s opinion on the accuracy and completeness of the company’s fund usage report, containing audit procedures, opinion, and verified financial tables. This matches the definition of a standalone audit report or similar assurance report (AR). It is not a full annual or interim report, nor an announcement of changing management, dividends, or financing—hence it is classified as Audit Report / Information (AR).
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to convene the 2025 annual shareholders’ meeting, including agenda items, proxy forms (Attachments 1–3), voting procedures, and solicitation of proxies. It is sent to shareholders to provide meeting information and request voting via proxy, fitting the Proxy Solicitation & Information Statement category rather than an earnings release or annual report. Therefore, it should be classified as PSI.
2026-04-28 Chinese
第五届董事会第三次会议决议的公告
Regulatory Filings Classification · 0% confidence The document is an announcement of the board of directors’ meeting resolutions (第三次董事会会议决议). It summarizes board meeting details and the approval of various reports and proposals, but does not itself constitute an annual report, earnings release, management change announcement, or proxy statement. There is no change of directors, just resolutions passed by the board. As there is no more specific category for board meeting resolutions in our taxonomy, it falls under the general regulatory announcement/fallback category: RNS.
2026-04-28 Chinese
2025年度财务决算报告
Annual Report Classification · 1% confidence The document is titled “2025年度财务决算报告” and contains the full-year, audited consolidated financial statements (balance sheet, income statement, cash flows, equity changes, and key financial ratios) signed off with an unqualified audit opinion. This corresponds to a comprehensive annual financial report rather than a brief earnings release or an announcement of publication. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2026-04-28 Chinese

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