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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 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
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '苏州瀚川智能科技股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Suzhou Hanchuan Intelligent Technology Co., Ltd.' It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and CSRC rules. The content is focused on governance practices and internal rules related to board composition and independent directors, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance document outlining internal rules and procedures for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8400 characters) supports it being a full governance policy document rather than a brief announcement or notice.
2025-10-14 Chinese
子公司管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a subsidiary management system of Suzhou Hanchuan Intelligent Technology Co., Ltd. It outlines internal governance, management, financial, audit, and reporting procedures for subsidiaries. It is a detailed internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document focusing on company internal rules and management practices, specifically for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3830 characters, which is sufficient for a substantive policy document but not a report or announcement.
2025-10-14 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It outlines rules and restrictions on shareholding, trading, reporting, and compliance for the company's directors and senior management. It references relevant laws and regulatory requirements, including the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices regarding shareholding by key personnel. Therefore, it fits best under Governance Information (CGR). The document length (5216 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2025-10-14 Chinese
独立董事候选人声明与承诺（马全利）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Suzhou Hanchuan Intelligent Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other corporate actions. The document is a formal statement related to governance and compliance with regulatory requirements for independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2025-10-14 Chinese
关于独立董事辞职暨补选独立董事并调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the appointment of a new independent director, along with adjustments to the board's specialized committees. It includes details about the director's resignation, the nomination and qualifications of the new director, and committee membership changes. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2037 characters, which is consistent with an announcement rather than a full report.
2025-10-14 Chinese
内部控制制度（2025年10月）
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 laws, regulations, and company bylaws, and includes detailed descriptions of internal audit functions and reporting. There is no indication that this is an annual report, earnings release, or any other financial statement. It is a comprehensive governance-related document focused on internal control systems and corporate governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length (11,761 characters) and detailed content confirm it is the full report, not just an announcement or summary.
2025-10-14 Chinese

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