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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 1,214 across all filing types
Latest filing 2026-04-13 Declaration of Voting R…
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
2025年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 年度股东会决议" which translates to "2025 Annual General Meeting Resolutions." It details the convening of the shareholders' meeting, attendance, and the voting results on various proposals including the annual report, profit distribution, audit firm appointment, remuneration plans, and employee stock plans. The document includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, but rather the official results of shareholder votes at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)." The document length is over 6,000 characters, indicating it is not a brief announcement but a full voting result report. Therefore, the correct classification is DVA with high confidence.
2026-04-13 Chinese
2026年员工持股计划
Capital/Financing Update Classification · 95% confidence The document is titled '苏州恒铭达电子科技股份有限公司 2026 年员工持股计划' which translates to 'Suzhou Hengmingda Electronic Technology Co., Ltd. 2026 Employee Stock Ownership Plan'. It details the terms, principles, scope, funding, stock sources, scale, purchase price, duration, lock-up period, performance assessment, management structure, and rights and obligations related to the employee stock ownership plan. It includes detailed explanations of the plan's purpose, legal compliance, risk warnings, stock repurchase details, and governance of the plan. The document is comprehensive and contains substantive content about the employee stock ownership plan rather than just an announcement or summary. It is not a general regulatory filing, earnings release, or proxy solicitation. It is a detailed plan document related to capital structure and financing activities, specifically an employee stock ownership plan involving company stock repurchases and allocations to employees. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-13 Chinese
北京市中伦律师事务所关于苏州恒铭达电子科技股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the 2025 Annual General Meeting (AGM) of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various proposals. The document does not contain financial statements or management discussion of financial results but focuses on the legal compliance and validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting proceedings.
2026-04-13 Chinese
2026年股票期权激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary and draft of a 2026 stock option incentive plan by 苏州恒铭达电子科技股份有限公司. It includes extensive information about the plan's purpose, management, scope, stock option quantities, pricing, conditions for granting and exercising options, performance targets, and legal compliance references. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan itself, not merely an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a certification. It is a detailed disclosure related to a capital/financing activity, specifically a stock option incentive plan, which is a form of equity-based compensation and capital structure update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-07 Chinese
2026年股票期权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-checklist related to a 2026 stock option incentive plan for Suzhou Hengmingda Electronic Technology Co., Ltd. It includes numerous compliance and regulatory checks regarding the stock option plan, its participants, and related governance and procedural matters. The document does not contain financial statements, earnings data, or audit opinions themselves, but rather a compliance verification related to a stock option incentive plan. It is not an announcement of a report, nor a transcript, nor a regulatory filing in the usual sense. The content is focused on compliance and governance of a stock option incentive plan, which is a capital-related matter but not a direct capital raising or financing update. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other specific categories such as Capital/Financing Update or Remuneration Information. The document length is 4061 characters, which is relatively short and consistent with a compliance checklist rather than a full report.
2026-04-07 Chinese
董事会薪酬与考核委员会关于公司2026年股票期权激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2026 stock option incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance and shareholder interests. The content focuses on remuneration and incentive arrangements for executives and key employees, which aligns with the definition of Remuneration Information filings. The document is not an announcement of a report, nor is it a full financial report or regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is short but contains substantive content about executive compensation plans, not just an announcement or certification.
2026-04-07 Chinese

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