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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 2025-03-28 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
第三届董事会独立董事2025年第二次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the board of Suzhou Hengmingda Electronics Technology Co., Ltd. It details the review and approval of various company matters including the internal control self-assessment report, profit distribution plan, fundraising usage report, related party transactions, audit firm reappointment, and remuneration plan for directors and senior management for the year 2024 and 2025. The document is a formal meeting resolution of the board's independent directors, not a full annual report, audit report, or financial statement. It is not a shareholder meeting presentation or voting result announcement but rather a board/management information document about internal governance and decisions. The document length is short (1756 characters) and contains detailed board resolutions, fitting the category of Board/Management Information (MANG).
2025-03-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Suzhou Hengmingda Electronic Technology Co., Ltd. It details the independent director's background, attendance at board and committee meetings, review of company governance, financial reports, internal controls, and other supervisory activities during the year. The content focuses on the independent director's duties, observations, and evaluations rather than presenting financial statements or audit results. It is a formal report on the independent director's annual work and governance oversight, which aligns with Board/Management Information filings that announce or report on changes or activities related to the board or senior management. There is no indication that this is an annual report, audit report, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4883 characters, which is sufficient for a detailed report but not a full financial report.
2025-03-28 Chinese
关于开展外汇衍生品交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the commencement of foreign exchange derivative transactions. It details the types of transactions, investment amount, funding sources, risk analysis, risk control measures, and the impact on the company. It also mentions the approval process by the board and supervisory committee and the need for shareholder meeting approval. The document is an announcement of a specific financing or investment activity related to foreign exchange derivatives, not a financial report, audit, or earnings release. It does not contain financial statements or detailed financial data but rather informs about a capital-related activity and risk management. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2407 characters, which is relatively short but contains substantive information about financing activities rather than just a notice or report publication announcement.
2025-03-28 Chinese
2024年独立董事述职报告（郑凯）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the director's background, attendance at board and committee meetings, supervision of financial reports and internal controls, communication with auditors, and overall evaluation of their duties. The content focuses on the director's duties and oversight rather than presenting financial statements or audit results. It is a formal report on the director's activities and compliance with governance rules, not an annual report, audit report, or regulatory filing. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities.
2025-03-28 Chinese
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a Supervisory Board's opinion on the company's internal control self-evaluation report for the year 2024. It references regulatory guidelines related to internal control and compliance with securities laws. The document does not contain the full internal control report itself but provides an official opinion or statement regarding the report's accuracy and completeness. The length is short (525 characters), and it is essentially a formal statement or certification about the internal control report rather than the report itself. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, rather than a full Annual Report or Interim Report. Therefore, the classification is AR with high confidence. FY 2024
2025-03-28 Chinese
2024年年度财务报告
Annual Report Classification · 95% confidence The document is titled '2024年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the fiscal year ending December 31, 2024. The report includes audited financial data with an unqualified audit opinion from an accounting firm. The content covers comprehensive financial performance, asset and liability analysis, profit and loss analysis, and cash flow analysis for the full fiscal year 2024. The length of the document (6080 characters) and the detailed financial data confirm it is a full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-28 Chinese

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