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Suzhou Harmontronics Automation Technology Co.,Ltd — Investor Relations & Filings

Ticker · 688022 ISIN · CNE100003M93 LEI · 300300U9V5BIZ615XC15 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,089 across all filing types
Latest filing 2025-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688022

About Suzhou Harmontronics Automation Technology Co.,Ltd

https://www.htsm.com/

Suzhou Harmontronics Automation Technology Co.,Ltd. specializes in the research, development, and manufacturing of high-end intelligent equipment and automated production lines. The company provides comprehensive solutions for precision assembly, functional testing, and digital factory integration. Its core product portfolio includes automated systems for automotive electronics, particularly components for new energy vehicles such as battery management systems and power electronics. Additionally, the company serves the medical device sector with high-precision assembly platforms and the consumer electronics market with high-speed automation solutions. Harmontronics emphasizes technological innovation, leveraging advanced motion control, machine vision, and industrial software to enhance manufacturing efficiency and product quality for global industrial clients.

Recent filings

Filing Released Lang Actions
关于增补第三届董事会非独立董事和调整董事会专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding the addition of a non-independent director to the third board of directors and adjustments to the board's specialized committees. It includes details about the new director's background and committee membership changes. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-05-19 Chinese
关于召开2025年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东大会) for Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, not a report or transcript. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (3050 characters), and it is a formal meeting notice, not a report or presentation.
2025-05-19 Chinese
上海君澜律师事务所关于苏州瀚川智能科技股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the convening, procedures, voting, and results of the AGM, confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal compliance. The document length is 2911 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or financial report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the AGM voting results and related legal opinions.
2025-05-16 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution, and remuneration. It also includes legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 3,084 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-16 Chinese
关于控股股东、实际控制人收到江苏证监局警示函的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding a warning letter received from the Jiangsu Securities Regulatory Bureau. It details regulatory compliance issues related to share pledges and disclosure violations by the controlling shareholder and actual controller. The document does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory announcement about a legal/regulatory action taken by a securities regulator. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2025-05-15 Chinese
关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming investor performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides the meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial analysis but rather informs investors about the event where such information will be discussed. The document length is short (1567 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or the financial report itself. Therefore, it fits best into the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting.
2025-05-14 Chinese

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