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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 2024-08-08 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Suzhou Hengmingda Electronic Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-08-08 Chinese
第三届董事会第十三次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals such as capital increase, guarantees, cash management, and scheduling a shareholders meeting. The content focuses on board decisions and meeting procedures rather than financial results or reports. The document length is short (1538 characters) and it is clearly a formal announcement of board meeting resolutions, not a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2024-08-08 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2023年度向特定对象发行A股股票发行过程及认购对象合规性的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 private placement (specific object issuance) of A shares by Suzhou Hengmingda Electronic Technology Co., Ltd. It details the authorization, approval, compliance of the issuance process, subscription objects, pricing, allotment, payment, and verification of funds. The document references Chinese securities laws, regulatory approvals from the China Securities Regulatory Commission (CSRC), and Shenzhen Stock Exchange review opinions. It is a comprehensive legal compliance report on a capital raising event through a private placement of shares. This fits the category of a Capital/Financing Update (CAP), as it provides detailed legal and procedural information about a specific capital issuance and compliance thereof. It is not an announcement of a report, nor a full annual or interim financial report, nor a regulatory filing or audit report. Therefore, the correct classification is CAP with high confidence.
2024-08-05 Chinese
苏州恒铭达电子科技股份有限公司向特定对象发行股票验资报告
Audit Report / Information Classification · 95% confidence The document is titled as a '验资报告' which translates to 'Capital Verification Report' or 'Audit Report on Capital Increase'. It details the verification of the company's increased registered capital and paid-in capital as of July 31, 2024. The report includes audit procedures, confirmation of capital increase through issuance of shares, and the net proceeds after issuance costs. It is issued by a certified accounting firm and includes attachments such as changes in registered capital, explanations, and certifications. The document is 7,507 characters long, contains substantive audit findings and financial data related to capital increase, and is not merely an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the capital increase, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. Q3 2024
2024-08-05 Chinese
华英证券有限责任公司关于苏州恒铭达电子科技股份有限公司向特定对象发行股票发行过程和认购对象合规性的报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report from 华英证券有限责任公司 (Huaying Securities Co., Ltd.) regarding the issuance of A shares by 苏州恒铭达电子科技股份有限公司 (Suzhou Hengmingda Electronic Technology Co., Ltd.) to specific investors. It includes comprehensive information about the issuance process, pricing, number of shares, investor details, compliance with regulatory approvals from the China Securities Regulatory Commission (CSRC), and legal and procedural adherence. The document is not a brief announcement but a full compliance report on the issuance process and investor suitability, including legal and financial verification. This fits the category of a Capital/Financing Update (CAP), as it relates to fundraising activities and capital structure changes through a private placement of shares. It is not an announcement of a report (RPA), nor a general regulatory filing (RNS), nor an annual or interim report. The length and detail confirm it is a substantive report on capital issuance.
2024-08-05 Chinese
关于签署募集资金三方及四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of three-party and four-party supervision agreements related to the management and use of funds raised from a specific share issuance. It details the agreements between the company, banks, and sponsors to regulate the use of the raised capital. The document does not contain financial statements or performance data but focuses on the regulatory and procedural aspects of fundraising and fund management. It is not a full financial report, audit report, or earnings release. It is an update on capital raising and related agreements, fitting the category of Capital/Financing Update.
2024-08-05 Chinese

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