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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 2020-12-01 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by 苏州瀚川智能科技股份有限公司. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance related to the company's external guarantees. The content includes governance rules, approval processes, contract management, risk control, and disclosure obligations related to guarantees provided by the company. There is no indication that this is a financial report, audit report, earnings release, or any form of announcement or presentation. It is a governance and compliance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7444 characters) and detailed procedural content support this classification with high confidence.
2020-12-01 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 苏州瀚川智能科技股份有限公司. It details the rules and procedures for the supervisory board meetings, including meeting frequency, proposal submission, voting procedures, record keeping, and execution of resolutions. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document focused on the supervisory board's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 3861 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance content and absence of other report types.
2020-12-01 Chinese
公司章程（2020年11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, shares issuance and 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 a financial report, earnings release, or announcement. 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 and contains the full text of the company's articles of association, not just an announcement or summary.
2020-12-01 Chinese
第一届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items related to the election of supervisory board members and amendments to meeting rules. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. The document is an official announcement of board/management decisions, specifically about the supervisory board's resolutions and upcoming shareholder meeting submissions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-12-01 Chinese
独立董事提名人声明（张孝明）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, confirming this classification.
2020-12-01 Chinese
独立董事关于第一届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of the second board of directors at the company's 31st board meeting. It discusses the qualifications and approvals of board candidates, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board matters.
2020-12-01 Chinese

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