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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 2024-04-01 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
2023年独立董事述职报告（何蔚宏）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Suzhou Hengmingda Electronics Technology Co., Ltd. for the year 2023. It includes the director's background, attendance at board and shareholder meetings, communication with auditors, oversight of internal controls, review of related party transactions, and evaluation of company governance and management decisions. The content focuses on the independent director's duties, activities, and assessments during the year, which aligns with a Management Report or a Director's Report on their duties and oversight. It is not an annual report, audit report, or earnings release, nor is it a brief announcement or a regulatory filing. The document is substantive and detailed, reflecting management or board-level information rather than a simple announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-01 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Suzhou Hengmingda Electronic Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report, financial statements, profit distribution plan, and other reports to be discussed and voted on at the AGM. The document also contains instructions for shareholders on how to attend and vote, either in person or online, and includes attachments such as proxy forms and registration forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. Therefore, this document is best classified as AGM Information (AGM-R).
2024-04-01 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a "2023 年年度报告摘要" which translates to "2023 Annual Report Summary" for 苏州恒铭达电子科技股份有限公司. It contains detailed financial data for the year 2023, including revenue, net profit, earnings per share, and other financial indicators. It also discusses accounting policy changes, shareholder information, and business operations. The length of the document (7383 characters) and the detailed financial and operational data indicate this is a substantive financial report rather than a brief announcement or summary notice. The document is not merely announcing the availability of a report but contains actual financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-01 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices, total amount spent, and compliance with regulatory guidelines. It references the initial repurchase plan and previous announcements but does not contain full financial statements or comprehensive financial analysis. The document length is short (1277 characters) and focuses on the update of share buyback activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-04-01 Chinese
2023年独立董事述职报告（毛基业）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Suzhou Hengmingda Electronic Technology Co., Ltd. for the year 2023. It includes the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, oversight of company governance, review of related party transactions, and evaluation of company management and financial reporting. The content focuses on the independent director's duties, compliance with laws and regulations, and the exercise of independent judgment in corporate governance. This type of document is a formal report on the independent director's annual performance and responsibilities, which aligns with the category of Board/Management Information (MANG), as it relates to management and board-level disclosures rather than financial results, audit reports, or regulatory filings. The document length and detail confirm it is a substantive report, not a brief announcement or certification.
2024-04-01 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by Suzhou Hengmingda Electronic Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The content includes specifics on the amount of funds raised, their allocation, usage, surplus, storage in special accounts, changes in investment projects, and compliance with regulatory requirements. The document is comprehensive, contains financial figures, and focuses on the management and use of capital raised through stock issuance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, given its length and detail. Therefore, the appropriate classification is CAP.
2024-04-01 Chinese

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