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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 2025-10-14 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
董事、高级管理人员离职管理制度（2025年10月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, responsibilities, and obligations related to the resignation or departure of board members and senior management personnel. It includes governance-related content such as the process for resignation, restrictions on who can serve as directors or senior management, responsibilities after leaving office, and mechanisms for accountability. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no presentation or report publication. The document is a governance policy document related to board and management structure and conduct. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements or information about changes or policies related to the company's board or senior management.
2025-10-14 Chinese
董事会战略委员会工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the company's Board Strategic Committee. There are no financial statements, audit information, earnings data, or regulatory filings. The content focuses on internal governance structure and committee rules, which aligns with Governance Information filings. The document length is 2551 characters, which is substantive and not a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-14 Chinese
关联交易管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding the management, principles, approval processes, and disclosure requirements of related party transactions for the company 苏州瀚川智能科技股份有限公司. It includes references to relevant laws, stock exchange listing rules, and internal governance procedures. The content is regulatory and governance-focused, detailing internal rules rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2025-10-14 Chinese
募集资金管理制度（2025年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references laws and regulations governing fundraising and capital use, outlines procedures for managing raised funds, and includes responsibilities of the board and financial departments. The document is a formal internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a regulatory compliance and internal control document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it provides detailed information on the management and use of raised capital funds, which is a financing-related update.
2025-10-14 Chinese
投资者关系管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication principles, methods, organizational responsibilities, and compliance with relevant laws and regulations. The content is focused on governance and management practices related to investor relations rather than financial results, audit opinions, or specific regulatory filings. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7349 characters) and detailed procedural content support this classification with high confidence.
2025-10-14 Chinese
独立董事提名人声明与承诺（马全利）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report or results announcement, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member (independent director). Therefore, it fits best under the category of 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.
2025-10-14 Chinese

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