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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 2023-08-28 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
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the Supervisory Board meeting of Suzhou Hengmingda Electronics Technology Co., Ltd. It includes approvals of the 2023 semi-annual report, a special report on the use of raised funds, and amendments to company bylaws and management rules. The document is relatively short (1319 characters) and repeatedly states that detailed content is available on designated disclosure media and websites, indicating this is a meeting resolution announcement rather than the full reports themselves. The document does not contain actual financial statements or detailed financial data but rather the results of board deliberations and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Therefore, the correct classification is MANG with high confidence.
2023-08-28 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and outlines the company's internal rules and procedures for managing external investments. It includes sections on general principles, approval authority, decision-making procedures, and supervisory responsibilities. There is no financial data, no mention of reporting periods, no regulatory filings, or announcements. The content is focused on governance and internal management policies related to investment decisions. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-28 Chinese
关于召开2023年第五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 2023 fifth extraordinary general meeting of shareholders for Suzhou Hengmingda Electronic Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-08-28 Chinese
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the storage and actual use of raised funds for the first half of 2023. It includes specifics on the amounts raised through public and non-public stock issuance, the management and storage of these funds, usage progress, project implementation changes, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and contains financial figures and project progress data. This type of document is a specialized report on the use of capital raised by the company, focusing on the management and deployment of fundraising proceeds rather than general financial performance or earnings. It is not an annual or interim financial report, nor an earnings release or management discussion. It is a specialized report on fundraising capital usage, which fits the category of Capital/Financing Update (CAP).
2023-08-28 Chinese
2023年半年度财务报告
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2023 年半年度财务报告" which translates to "Suzhou Hengmingda Electronic Technology Co., Ltd. 2023 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2023. The length of the document is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement or a certification document, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the third board of directors of Suzhou Hengmingda Electronic Technology Co., Ltd. It includes details about the board meeting, voting results, and approvals of various reports and amendments, but it does not contain the full reports themselves. The document references the 2023 semi-annual report and other reports, stating that the full content is available on designated disclosure media and websites. The document is relatively short (1629 characters) and serves as a formal announcement of board decisions rather than the actual reports or detailed financial data. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-08-28 Chinese

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