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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 2023-12-12 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（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Suzhou Harmontronics Automation Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law of the People's Republic of China and Securities Law, and includes detailed rules on shareholder meetings, voting, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2023-12-12 Chinese
独立董事提名人声明与承诺（李言）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominating party (the board of directors of Suzhou Hanchuan Intelligent Technology Co., Ltd.) regarding the nomination of an independent director candidate. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of any report publication. The document is a declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, not a report or announcement of a report.
2023-12-12 Chinese
独立董事专门会议工作制度（2023年12月制定）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines governance rules and procedures for independent directors' meetings, including their duties, meeting frequency, decision-making processes, and confidentiality obligations. The content focuses on corporate governance structure and internal rules rather than financial data, audit results, or shareholder voting outcomes. There is no indication of financial statements, audit reports, voting results, or regulatory filings. The document is a governance policy document related to board structure and practices. Therefore, it fits best under Governance Information (CGR). The document length is 2189 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2023-12-12 Chinese
独立董事关于第二届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the nomination and election of board members for the third board of directors. It discusses qualifications and compliance with relevant laws and regulations for non-independent and independent director candidates. The document is related to board/management changes and nominations, not a full annual report, audit report, or other financial filings. It is not a meeting presentation or voting result announcement but a formal opinion on board member nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, supporting this classification.
2023-12-12 Chinese
独立董事候选人声明与承诺（李言）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references laws, regulations, and stock exchange rules relevant to director qualifications but does not contain financial data, audit information, or report content. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing certification. Hence, the classification is MANG with high confidence.
2023-12-12 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board and supervisory committee elections, proxy voting instructions, and cumulative voting explanations. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a full notice of a shareholders meeting with detailed procedural and agenda information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (5640 characters) and content confirm it is a full meeting notice rather than a brief announcement or proxy solicitation. Therefore, the classification is AGM-R with high confidence.
2023-12-12 Chinese

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