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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 1,091 across all filing types
Latest filing 2020-12-08 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
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 second extraordinary general meeting of shareholders of Suzhou Hanchuan Intelligent Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals for amendments to company bylaws and election of board members and supervisors. The content is focused on the meeting materials and agenda for a shareholders' meeting, including governance-related proposals and candidate biographies. There is no financial data, earnings information, or audit content. The document is not a report itself but the materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is substantial and contains detailed meeting materials, not just an announcement or notice. Therefore, the classification is AGM-R with high confidence.
2020-12-08 Chinese
独立董事候选人声明（陈学军）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate, Chen Xuejun, affirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes detailed statements about legal qualifications, independence criteria, and commitments to fulfill duties. This type of document is related to board or management information, specifically concerning the nomination or appointment of a board member. It is not a financial report, audit, or regulatory filing, nor is it a voting result or remuneration report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, consistent with management information announcements.
2020-12-01 Chinese
关于召开2020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 convening the 2020 second extraordinary general meeting of shareholders for Suzhou Hanchuan Intelligent Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and supervisors, voting instructions, and proxy forms. The content focuses on the organization and procedures of a shareholders' meeting rather than financial results or management reports. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-12-01 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an "Internal Control System" of Suzhou Hanchuan Intelligent Technology Co., Ltd. It extensively details the company's internal control policies, organizational responsibilities, risk assessment, control measures, information and communication, and supervision and inspection procedures. It references compliance with Chinese company law, accounting law, and internal control standards. The document is a comprehensive internal control manual or policy document, not a financial report, audit report, or announcement. It does not contain financial statements, earnings data, voting results, or management changes. It is a governance-related document focusing on internal control systems and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 13,000 characters) and detailed content confirm it is the actual policy document, not a brief announcement or summary.
2020-12-01 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, training, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3744 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2020-12-01 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of the supervisory board, and the qualifications of the elected supervisor. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement about board/management information specifically related to the supervisory board composition and election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content and context.
2020-12-01 Chinese

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