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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 2020-05-15 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
独立董事关于第一届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting, specifically regarding the granting of restricted stock under an incentive plan. It references the board meeting date (May 14, 2020) and discusses compliance with relevant laws and company articles. The content is focused on governance and approval of stock incentive plans rather than financial results or regulatory filings. It is not a full report, earnings release, or audit report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management matters concerning stock incentives.
2020-05-15 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2019 Annual General Meeting (AGM) resolutions of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, financial statements, auditor appointment, profit distribution plan, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily reports the outcomes of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-15 Chinese
第一届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the approval of a restricted stock grant to incentive recipients, including the grant date, price, and number of shares. The document references compliance with company law and internal regulations, and mentions that the detailed announcement is available on the Shanghai Stock Exchange website. The content focuses on board decisions regarding stock incentives, not on financial results or reports. It is not a full financial report, earnings release, or regulatory certification. It is a corporate governance-related announcement about board resolutions and share-based incentives, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-05-15 Chinese
国浩律师（南京）事务所关于苏州瀚川智能科技股份有限公司2020年限制性股票激励计划授予事项之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 restricted stock incentive plan grant of Suzhou Hanchuan Intelligent Technology Co., Ltd. It contains detailed legal analysis and verification of the stock incentive plan, including approval, authorization, grant conditions, grant date, grant quantity, and price. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a stock incentive plan. It is not a proxy solicitation or voting result announcement, nor is it a regulatory filing or announcement of a report. The document is a standalone legal opinion on a capital-related matter (stock incentive plan grant). Given the nature of the document, it best fits the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes such as stock incentive plans.
2020-05-15 Chinese
2020年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, voting process, and results of the 2020 first extraordinary general meeting (临时股东大会) of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document is not the meeting materials themselves, nor is it a direct announcement of voting results, but a legal opinion on the meeting's conduct and outcomes. Given the content focuses on the legal opinion about the shareholders' meeting, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes confirmation of voting results and meeting procedures. The document length is 3184 characters, which is relatively short but contains substantive content about the meeting and voting results, not just an announcement or a brief notice. Therefore, the best classification is DVA with high confidence.
2020-05-14 Chinese
关于公司2020年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions related to a 2020 restricted stock incentive plan by Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the investigation scope, procedures, findings, and conclusions about insider trading compliance. The document is a regulatory announcement about insider dealings and compliance with stock incentive plan rules, not a financial report, earnings release, or management report. It fits best under Director's Dealing (DIRS) as it reports on insider stock transactions and compliance with insider information regulations.
2020-05-14 Chinese

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