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Sichuan Huati Lighting Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603679 ISIN · CNE100002WT5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,377 across all filing types
Latest filing 2026-05-13 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603679

About Sichuan Huati Lighting Technology Co.,Ltd.

http://en.huaticn.com/

Sichuan Huati Lighting Technology Co.,Ltd. specializes in the research, development, manufacturing, and installation of outdoor lighting solutions and smart city infrastructure. The company focuses on the integration of modern lighting technology with Internet of Things (IoT) capabilities, primarily through its multi-functional smart pole systems. These poles serve as urban data hubs, incorporating features such as 5G base stations, environmental sensors, video surveillance, emergency broadcasting, and electric vehicle charging stations. Its product portfolio includes LED street lights, landscape lighting, and customized cultural lighting fixtures designed for urban roads, parks, and public spaces. Huati Technology provides comprehensive services ranging from lighting design and engineering to the operation of smart city management platforms, aiming to enhance urban efficiency and connectivity through intelligent infrastructure.

Recent filings

Filing Released Lang Actions
四川华体照明科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as the “2025年年度股东会会议资料” and contains the full agenda and proposal materials to be presented at the company’s Annual General Meeting, including items like approval of the 2025 annual report, board work report, auditor reappointment, profit distribution, and amendments to the articles. It is clearly the meeting materials shared during the AGM itself rather than the actual annual report or voting results. Therefore, it matches our definition of AGM Information (AGM-R).
2026-05-13 Chinese
四川华体照明科技股份有限公司关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 85% confidence The document is an official Shanghai Stock Exchange announcement titled “关于2025年度拟不进行利润分配的公告,” describing the company’s profit distribution (dividend) plan for fiscal year 2025 (specifically, a proposal to make no dividend distribution). It outlines the board resolution, net profit figures, and requirement for shareholder approval, which aligns with announcements regarding dividend amounts or schemes. Therefore this is a Notice of Dividend Amount.
2026-04-27 Chinese
四川华体照明科技股份有限公司关于“华体转债”到期兑付暨股份变动的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Huati Lighting Technology Co., Ltd. regarding the maturity redemption and share changes related to its convertible bonds (referred to as 'Huati Convertible Bonds'). It details the bond issuance, maturity redemption amounts, dates, conversion of bonds into shares, changes in shareholding percentages of major shareholders, and the delisting of the convertible bonds from the stock exchange. The document is primarily focused on the redemption and capital structure changes resulting from the convertible bond maturity and conversion, including shareholding changes of major shareholders. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is also not a simple notification of a report publication but a substantive announcement about financing and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2026-03-31 Chinese
四川华体照明科技股份有限公司关于“华体转债”到期兑付暨摘牌的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from Sichuan Huati Lighting Technology Co., Ltd. regarding the maturity redemption and delisting of its convertible bonds (referred to as 'Huati Convertible Bonds'). It details the bond maturity date, redemption amount, payment date, last trading day, and the delisting date of the convertible bonds from the Shanghai Stock Exchange. The document also includes information about tax implications for investors and the bond conversion period. The content is focused on the cessation of trading and removal (delisting) of the convertible bonds from the exchange, which is a formal notice about the delisting event. The document length is 2580 characters, which is relatively short and consistent with an announcement rather than a full report. There are no financial statements or detailed financial analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. The document is clearly a Delisting Announcement as it announces the removal of the convertible bonds from the exchange and related details.
2026-03-19 Chinese
四川华体照明科技股份有限公司关于累计诉讼的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Sichuan Huati Lighting Technology Co., Ltd. regarding cumulative litigation cases involving the company and its subsidiaries. It details the amounts involved, the parties in the lawsuits, the nature of the disputes, and the potential impact on the company's profits. The document is a formal disclosure of legal proceedings and risks related to ongoing lawsuits, not a full audit report or annual report. It does not contain financial statements or detailed financial analysis but focuses on legal matters and litigation updates. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 3490 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is LTR with high confidence.
2026-03-06 Chinese
四川华体照明科技股份有限公司关于“华体转债”到期兑付暨摘牌的第三次提示性公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from Sichuan Huati Lighting Technology Co., Ltd. regarding the maturity, redemption, and delisting (摘牌) of its convertible bonds (华体转债). It details the bond maturity date, redemption amount, last trading day, and the delisting date from the Shanghai Stock Exchange. The document is a formal notice about the bond's expiration and removal from trading, not a financial report or detailed analysis. It fits the definition of a Delisting Announcement (DLST) because it announces the removal of the convertible bonds from the exchange.
2026-03-04 Chinese

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