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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 2024-08-22 Regulatory Filings
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
半年报监事会决议公告
Regulatory Filings
2024-08-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal policies and procedures for managing media and public opinion crises, including organizational structure, responsibilities, principles, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, or any other typical financial or regulatory report content. The document is a governance-related internal policy document approved by the board. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-22 Chinese
关于2024年半年度控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's half-year period (2024) related to the use of company funds by controlling shareholders and related parties, and external guarantees. It is a compliance and regulatory disclosure about specific financial and governance matters, but it does not contain full financial statements or comprehensive financial data. The document is short (469 characters) and focuses on a specific regulatory disclosure rather than a full report. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is a regulatory announcement related to compliance and governance matters. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-08-22 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Suzhou Hengmingda Electronic Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items (such as appointment of independent directors and amendments to the company charter), registration methods, and attachments like proxy forms and voting instructions. There are no financial statements, audit opinions, or earnings data presented. The document is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-22 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Suzhou Hengmingda Electronic Technology Co., Ltd. It contains detailed affirmations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any meeting or report publication. The document is a formal declaration related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (3150 characters), and it is not an announcement of a report but a standalone declaration.
2024-08-22 Chinese
关于独立董事、董事会秘书辞任暨补选独立董事、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the resignation and replacement of independent directors and the board secretary. It details the resignation reasons, the nomination and qualifications of new candidates, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is 2413 characters, which is consistent with an announcement rather than a full report.
2024-08-22 Chinese

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