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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 2019-11-25 Audit Report / Informat…
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
独立董事关于公司聘任2019年度审计机构的事前认可意见及独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval and independent opinions on the appointment of the 2019 audit firm for the company. It discusses the qualifications of the audit firm, the compliance with laws and company articles, and the recommendation to appoint the audit firm for the 2019 audit. The document does not contain actual audit results, financial statements, or detailed audit reports. Instead, it is an opinion and approval statement related to the audit appointment. The document length is short (1084 characters), and it serves as an official opinion rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related opinions but excludes full annual reports. FY 2019
2019-11-25 Chinese
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders for Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, voting methods, agenda items (such as the appointment of the 2019 audit institution), registration procedures, and proxy authorization. There is no financial data or report content included, only the announcement and procedural information for the shareholders' meeting. The document length is about 3,072 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-25 Chinese
关于聘任2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the 2019 annual audit firm for the company. It details the decision-making process by the board and audit committee, the qualifications of the audit firm, and the independent directors' opinions. It does not contain the audit report itself or detailed financial statements, but rather the announcement of the appointment of the audit firm for the upcoming audit. The document length is short (2151 characters), and it is clearly an announcement about the audit engagement, not the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. Given the content is about the appointment of the audit firm for the audit, AR is the most appropriate classification. FY 2019
2019-11-25 Chinese
第一届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Suzhou Hanchuan Intelligent Technology Co., Ltd. regarding the resolution of their 10th meeting. The key content is the approval of the appointment of the 2019 audit firm, Rongcheng Certified Public Accountants, which still requires shareholder approval. The document references compliance with company law and securities regulations and mentions a related announcement (2019-010) on the Shanghai Stock Exchange website. The document is short (910 characters) and primarily serves as a meeting resolution announcement rather than the audit report itself. It does not contain audit results or financial statements but announces the decision to appoint the audit firm. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not constitute the audit report itself.
2019-11-25 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2019-11-11 Chinese
2019年第二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 procedures and legality of a company's 2019 second extraordinary general meeting (临时股东大会). It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2848 characters, which is relatively short but contains substantive legal opinion on the meeting and voting results, not just an announcement or notice. Therefore, the best fit is DVA.
2019-11-11 Chinese

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