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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 2024-04-23 AGM Information
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
2023年度股东大会决议的公告
AGM Information Classification · 95% confidence The document is titled as the "2023 年度股东大会决议" which translates to "2023 Annual General Meeting Resolutions." It details the meeting date, attendance, voting results on various proposals including the approval of the 2023 annual report, financial statements, profit distribution plan, board and supervisory reports, remuneration plans, and other shareholder meeting resolutions. The document also includes legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the resolutions passed at the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. The document length is 5644 characters, which is consistent with a detailed AGM resolution announcement rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-23 Chinese
恒铭达2023年度股东大会的法律意见书
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 2023 Annual General Meeting (AGM) of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and compliance of the AGM process and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and procedural compliance of the shareholder meeting.
2024-04-23 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '苏州恒铭达电子科技股份有限公司2024 年第一季度报告' which translates to 'Suzhou Hengmingda Electronic Technology Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is a quarterly report for the first quarter of 2024 and is unaudited. The length of the document (11,834 characters) and the presence of comprehensive financial statements confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-22 Chinese
关于举行2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2023 annual performance briefing (业绩说明会) for Suzhou Hengmingda Electronics Technology Co., Ltd. It references that the 2023 annual report has already been disclosed on April 2, 2024, and invites investors to participate in an online interactive session on April 25, 2024. The document does not contain the actual annual report or detailed financial data but is instead a notice about the upcoming investor presentation event related to the annual report. The document length is short (846 characters), and it serves as an invitation and information about the event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP).
2024-04-17 Chinese
2024年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年第一季度业绩预告' which translates to '2024 First Quarter Earnings Forecast'. It provides estimated net profit figures for the period January 1, 2024 to March 31, 2024, comparing with the previous year. It explicitly states that the financial data is preliminary and unaudited, and that detailed financial data will be disclosed in the forthcoming quarterly report. The document is short (912 characters) and serves as an earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. Therefore, the correct classification is ER with high confidence. Q1 2024
2024-04-12 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion, references to auditing standards, and detailed financial data related to these transactions. The document is not a full annual report but a standalone audit report on a specific aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is 2683 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2023
2024-04-01 Chinese

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