Skip to main content
Suzhou Harmontronics Automation Technology Co.,Ltd logo

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

Ticker · 688022 ISIN · CNE100003M93 LEI · 300300U9V5BIZ615XC15 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,089 across all filing types
Latest filing 2024-04-23 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
2023年度独立董事述职报告（张孝明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on financial reports, internal controls, audit firm appointments, management appointments, related party transactions, equity incentive plans, profit distribution, and information disclosure compliance. The content is a detailed narrative of the independent director's duties and oversight during the fiscal year 2023, including evaluations and opinions on company governance and financial matters. This type of document is a formal report by a board member on their management and supervisory activities, which fits the category of Board/Management Information (MANG). It is not an annual report, audit report, or regulatory filing, but a management-related report from a director. The document length (5591 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2024-04-23 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year audit. It discusses the appointment, qualifications, and oversight of the auditor, as well as the audit process and the issuance of audit opinions on the 2023 annual financial report and internal control report. The document does not contain the full annual report or the audit report itself but is a supervisory report on the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding the full annual report. The document length is under 5,000 characters and is a detailed report rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-23 Chinese
董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a compliance and governance-related disclosure about board members' independence, not a financial report, earnings release, or management discussion. The content fits best under governance-related information about board practices and director independence. Therefore, the appropriate classification is Governance Information (CGR). The document length is short and focused on governance compliance, not a report publication or regulatory filing fallback.
2024-04-23 Chinese
关于变更注册资本及修改公司章程并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association, including details about share capital increase due to stock incentive plan vesting and corresponding amendments to the company charter. It mentions that these changes require shareholder meeting approval and subsequent registration with the market supervision authority. The document is a formal public announcement of corporate capital change and related procedural updates, not a full financial report or detailed management discussion. It fits the category of Share Issue/Capital Change announcements.
2024-04-23 Chinese
2023年度独立董事述职报告（倪丹飚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the independent director's duties, attendance at meetings, opinions on financial reports, audit processes, related party transactions, appointment of auditors and financial officers, equity incentive plans, profit distribution, and information disclosure compliance. The content is a detailed narrative of the independent director's activities and opinions during the fiscal year, rather than a financial statement or audit report itself. It is not a full annual report, audit report, or interim report, but rather a management-related report focusing on governance and oversight by an independent director. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length (5436 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告（李言）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the independent director's background, attendance at board meetings, duties performed, and evaluations of company governance and compliance during the year. The content focuses on the independent director's annual duties and observations rather than financial data or audit results. It is a report on board/management activities and governance oversight rather than a financial report or regulatory filing. The document length is 2846 characters, which is relatively short but contains substantive content about board activities and director responsibilities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-23 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.