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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 2024-05-28 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
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "苏州瀚川智能科技股份有限公司 2023 年年度股东大会会议资料" which translates to "Suzhou HanChuan Intelligent Technology Co., Ltd. 2023 Annual General Meeting (AGM) Materials." It contains detailed agenda items for the 2023 Annual General Meeting, including reports from the board of directors, supervisory board, financial reports, profit distribution plans, remuneration proposals, capital changes, and other shareholder meeting related materials. The document includes meeting instructions, agenda, and detailed proposals to be discussed and voted on at the AGM. It is clearly a set of materials prepared for the Annual General Meeting rather than the Annual Report itself or any other filing type. The length is substantial (15,000 characters), and it is not merely an announcement of a report but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-28 Chinese
第三届董事会第四次会议决议公告
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, attendance, voting results, and specific agenda items such as cancellation of restricted stock incentive plans, authorization for stock issuance, appointment of board secretary, and proposals for the annual shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and management changes. It also references other announcements for detailed information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2024-05-16 Chinese
关于作废2021年及2022年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding the cancellation of certain unvested restricted stock under the 2021 and 2022 restricted stock incentive plans. It details board and supervisory meetings, approvals, legal and financial advisor opinions, and the impact of the cancellation on the company. The content focuses on corporate governance and management decisions related to stock incentive plans rather than financial results or audit reports. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about changes in the company's stock incentive plan and related approvals, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory disclosure about corporate governance and stock incentive plan adjustments.
2024-05-16 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作废2021年及2022年限制性股票激励计划部分限制性股票之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain restricted stock awards under the company's 2021 and 2022 restricted stock incentive plans. It discusses the legal compliance, approvals, authorizations, and the impact of the cancellation on the company. The document references regulatory rules and company internal plans but does not contain financial statements or detailed financial performance data. It is a legal opinion related to corporate governance and stock incentive plans rather than a financial report or announcement of voting results. It is not a full annual or interim report, nor an earnings release or capital update. The document is a standalone legal opinion on a corporate action related to stock incentives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance/legal disclosure document.
2024-05-16 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the authorization scope, issuance plan, pricing, lock-up period, use of proceeds, and procedural steps. The document is a formal announcement about a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It does not contain financial statements or results but is a regulatory disclosure about a capital/financing update. The document length is 3580 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-05-16 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes the date, voting methods, meeting agenda items, shareholder registration details, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4050 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-16 Chinese

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