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Suzhou Hengmingda Electronic Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002947 ISIN · CNE100003JK9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,217 across all filing types
Latest filing 2025-11-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002947

About Suzhou Hengmingda Electronic Technology Co., Ltd.

https://www.hengmingda.com

Suzhou Hengmingda Electronic Technology Co., Ltd. specializes in the design, development, and manufacturing of precision functional parts and structural components. The company’s core product range includes die-cut components, protective films, adhesive tapes, labels, and thermal management materials such as graphite sheets and heat sinks. It also provides electromagnetic interference (EMI) shielding solutions and precision metal parts. The firm serves sectors including consumer electronics, automotive electronics, and telecommunications. Its technical expertise covers high-precision die-cutting, stamping, and automated assembly processes. By focusing on integrated supply chain solutions and advanced manufacturing technologies, the company supports the production requirements of global technology brands for devices such as smartphones, tablets, and wearables.

Recent filings

Filing Released Lang Actions
第三届董事会第二十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 27th meeting of the third board of directors of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to governance documents and company bylaws. The content focuses on board decisions, amendments to company governance rules, and internal management policies. There is no financial data, earnings information, or shareholder voting results at a general meeting. The document is clearly about board/management information, specifically board meeting resolutions and governance changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords such as "董事会会议决议" (board meeting resolutions), "董事会会议" (board meeting), and detailed governance amendments discussed and approved by the board.
2025-11-20 Chinese
董事、高级管理人员薪酬及绩效考核管理制度（2025年11月）
Remuneration Information Classification · 95% confidence The document is titled as a management system for the remuneration and performance assessment of the company's directors and senior management personnel. It details the principles, structure, and procedures for determining and assessing compensation for board members and executives. There is no financial data, no audit report, no earnings release, no voting results, no legal proceedings, no capital changes, and no investor presentation. The content focuses on governance practices related to compensation and performance management of senior management. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-11-20 Chinese
会计师事务所选聘制度（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 苏州恒铭达电子科技股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It references regulatory requirements from the China Securities Regulatory Commission and other laws, but it is not an audit report itself, nor an annual or interim financial report. It is a governance-related document detailing internal rules and procedures for auditor selection and oversight. The document length is 4680 characters, which is substantive and not a brief announcement. It does not contain financial statements or audit results but focuses on governance and procedural rules. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-20 Chinese
董事、高级管理人员持有本公司股票及其变动管理办法（2025年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员持有本公司股票及其变动管理办法' which translates to 'Management Measures for Stock Holdings and Changes of Directors and Senior Management of the Company'. It outlines rules and restrictions on stock trading by directors and senior management, including reporting, disclosure, lock-up periods, and penalties for violations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is regulatory and governance related, focusing on insider trading restrictions and compliance management rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, earnings, or capital changes, nor is it a voting result or a call transcript. It is a governance document detailing internal rules and compliance practices for board and senior management stock transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8211 characters) and detailed procedural content support this classification with high confidence.
2025-11-20 Chinese
对外担保管理制度（2025年11月）
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 outlines the company's internal policies and procedures for managing external guarantees. It includes chapters on general principles, approval processes, contract management, information disclosure, and responsibilities. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal control policy document rather than a report or announcement. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers internal rules and governance practices.
2025-11-20 Chinese
董事会薪酬与考核委员会工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' for Suzhou Hengmingda Electronic Technology Co., Ltd. It details the structure, responsibilities, composition, and procedural rules of the Board's Remuneration and Assessment Committee. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category. The document length is 2610 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-11-20 Chinese

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