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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 1,090 across all filing types
Latest filing 2021-10-29 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（2021年10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 board responsibilities. 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 is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-10-29 Chinese
安信证券股份有限公司关于苏州瀚川智能科技股份有限公司全资子公司参与发起设立投资基金暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor and continuous supervisor regarding a related-party transaction involving the company's wholly-owned subsidiary participating in the establishment of an investment fund. It includes comprehensive information about the investment fund, the related parties, the investment amount, the fund's management, risk analysis, and the approval process by the board and supervisory committee. The document references regulatory rules and compliance with stock exchange listing rules. It is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit and verification report on a specific related-party transaction and investment fund setup, which fits the definition of an Audit Report / Information (AR). Q4 2021
2021-10-29 Chinese
独立董事关于第二届董事会第十二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 the independent directors of Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding matters discussed at the 12th meeting of the second board of directors. It includes opinions on a related-party transaction and the nomination of a non-independent director candidate. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a regulatory filing or certification. It is a board/management related announcement concerning board meeting matters and director nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-10-29 Chinese
关于召开2021年第二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 2021 second extraordinary general meeting of shareholders (临时股东大会) for Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results of voting or the meeting minutes. There is no indication that this is a report of voting results or a management report or financial report. It is not a proxy solicitation but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices of meetings.
2021-10-29 Chinese
关于变更注册地址、注册资本及修改公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding changes to the company's registered address, registered capital, and amendments to the company's articles of association. It includes details about board approval and the need for shareholder meeting approval. The document is relatively short (1474 characters) and serves as a formal public notice of corporate changes rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that does not fit into more specific categories like Board/Management Information (MANG) or Share Issue/Capital Change (SHA) because it covers multiple types of changes and is a formal public announcement.
2021-10-29 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2021. The report includes unaudited financial statements for the quarter ending September 30, 2021, and covers comprehensive financial metrics and shareholder information. The presence of detailed financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. It is not a brief announcement or a certification, but a full quarterly financial report with substantive financial data and analysis. 9M 2021
2021-10-29 Chinese

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