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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 2024-11-06 Governance 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
公司章程（2024年11月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 苏州瀚川智能科技股份有限公司 (Suzhou Harmontronics Automation Technology Co., Ltd). It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules, governance structure, shareholder rights, and procedures for meetings and decision-making. There is no indication of financial statements, earnings data, audit opinions, or event announcements. The document is not a report of financial results, nor an announcement of voting results or management changes. It is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2024-11-06 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes voting results and descriptions of various proposals related to stock incentive plans, employee stock ownership plans, amendments to the company charter, sale of subsidiary equity, and proposals to convene a shareholders' meeting. The document is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on board decisions and governance matters, specifically the board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5411 characters) and detailed meeting content support this classification rather than a brief announcement or regulatory filing.
2024-11-06 Chinese
关于出售控股子公司股权暨被动形成对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of a controlling stake in a subsidiary company, including transaction details, parties involved, pricing, approvals, and risk disclosures. It is not a financial report, audit report, or earnings release. It is a regulatory announcement about a capital transaction involving a subsidiary's equity sale and related guarantees. The document is lengthy and detailed, focusing on the transaction specifics rather than financial results or management commentary. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-11-06 Chinese
2024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 approval and details of the company's second employee stock ownership plan (员工持股计划). It includes resolutions passed at a workers' representative meeting and mentions compliance with relevant laws and regulations. The content focuses on employee stock plans and governance matters rather than financial results, audit opinions, or shareholder voting results. The document length is short (1011 characters) and it is an announcement of decisions made, not a full report or detailed financial disclosure. It does not fit categories like Annual Report, Earnings Release, or Voting Results. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement about employee stock plan governance and related resolutions.
2024-11-06 Chinese
关于非独立董事辞职及增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the appointment of a new non-independent director to the company's board. It includes details about the director's resignation, the board meeting resolution to appoint a new director, and the updated composition of the board's audit committee. There are no financial statements, earnings data, or report publications referenced. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not on financial or regulatory filings.
2024-10-30 Chinese
关于2024年前三季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding the asset impairment provisions for the first three quarters of 2024. It details the amounts of impairment losses and credit impairment losses recognized, the accounting policies applied, and the impact on the company's financial results. The document is relatively short (2117 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about the impairment provision, which fits best under Regulatory Filings (RNS) as it is a specific disclosure related to accounting estimates and financial condition but not a full report or earnings release.
2024-10-30 Chinese

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