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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 2025-04-08 AGM Information
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
2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "苏州瀚川智能科技股份有限公司 2025 第二次临时股东大会会议资料" which translates to "Suzhou Hanchuan Intelligent Technology Co., Ltd. 2025 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on at the shareholders' meeting. The content includes meeting procedures, voting rules, and specific proposals related to an employee stock ownership plan. There is no financial data or financial statements presented, nor is this a transcript or announcement of financial results. The document is clearly the meeting materials provided for the shareholders to review before or during the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-08 Chinese
国泰君安关于瀚川智能实际控制人所持控股股东和一致行动人股权解除冻结暨控股股东所持公司部分股份被司法冻结的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the judicial freezing and unfreezing of shares held by the actual controller and controlling shareholder of Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes legal references, court rulings, shareholder meeting resolutions, and detailed shareholding and pledge information. The content focuses on the legal status of shares, judicial actions, and their impact on the company, which is typical of a Regulatory Filing (RNS) as it does not constitute a full financial report, earnings release, or other specific report types. It is not a report publication announcement since it contains substantive detailed information rather than just announcing a report's availability. Therefore, the classification is Regulatory Filings (RNS).
2025-03-28 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 3rd Supervisory Board of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, voting results, and the content of the proposals related to the third employee stock ownership plan and its management measures. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual report, audit report, or earnings release. It is also not a shareholder voting result announcement since it pertains to the Supervisory Board meeting resolutions, not shareholder votes. The content fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2025-03-27 Chinese
2025年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the resolutions passed at the 2025 first employee representative meeting, specifically about the third employee stock ownership plan (ESOP) draft and its management measures. It includes statements about compliance with laws and regulations and mentions that the plan still requires approval by the board, supervisory committee, and shareholders' meeting. The document is short (1009 characters) and does not contain financial statements or detailed financial data. It is an announcement of meeting resolutions related to employee stock plans, which is a governance-related matter but not a full governance report or management change announcement. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement. Given the content and length, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2025-03-27 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, voting results, and specific agenda items such as approval of an employee stock ownership plan draft, management measures, and authorization for the board to handle related matters. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial data. The content fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and governance matters.
2025-03-27 Chinese
第三期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划草案) for Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes comprehensive information about the plan's purpose, participants, funding, stock sources, pricing, scale, management, lock-up periods, performance assessments, and governance structure. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not merely an announcement or summary. It is not an annual report, earnings release, or regulatory filing. It is a detailed plan document related to capital structure and employee stock ownership, which fits best under the category of Capital/Financing Update (CAP).
2025-03-27 Chinese

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