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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 2023-07-28 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
第三届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's third board of directors' fourth meeting, including decisions on project fund allocation, resignation and nomination of independent directors, and scheduling of an extraordinary shareholders meeting. It contains details about board meeting procedures, voting results, and next steps requiring shareholder approval. There are no financial statements or detailed financial data presented. The document is a formal announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2023-07-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director candidate's commitment to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It does not contain financial data, report content, or detailed management or governance information beyond the candidate's promise. It is related to board/management information about a director candidate's qualification status, which fits best under Board/Management Information (MANG). The document length is very short (326 characters), and it is not a report or announcement of voting results or other categories.
2023-07-28 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首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the completion of a fundraising investment project and the permanent supplementation of surplus raised funds into working capital for Suzhou Hengmingda Electronic Technology Co., Ltd. It includes detailed financial figures about the initial public offering (IPO) fundraising, management and use of the funds, regulatory compliance, and approvals from the board, independent directors, and supervisory board. The document references regulatory guidelines and includes audit and verification opinions but does not present itself as a full annual or interim financial report. It is a formal regulatory compliance and verification report related to the use of IPO proceeds and fundraising management, which fits best under the category of Regulatory Filings (RNS) as it does not contain comprehensive financial statements or earnings data but is a regulatory compliance document.
2023-07-28 Chinese
恒铭达：独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's third board of directors' fourth meeting. It includes opinions on the completion and fund allocation of a fundraising project and the nomination of an independent director candidate. The content focuses on board-level decisions and governance matters rather than financial results, audit, or regulatory filings. The document is relatively short (1051 characters) and does not contain financial statements or detailed financial data. It is a formal board/management information disclosure about board decisions and director nominations, fitting the Board/Management Information (MANG) category.
2023-07-28 Chinese
关于召开2023年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for Suzhou Hengmingda Electronic Technology Co., Ltd. It details the meeting time, location, voting methods (onsite and online), agenda items including proposals for voting, and instructions for shareholders on registration and voting procedures. There is no financial data, earnings, audit information, or report content. The document is an announcement informing shareholders about the meeting and voting process, not the actual meeting minutes or voting results. It is not a report publication announcement since it is not about publishing a report but about convening a meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting rights and meeting arrangements. The document length is under 5,000 characters, but it is not a simple report publication announcement. Therefore, the best fit is DVA.
2023-07-28 Chinese
关于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the completion (结项) of a project funded by the company's initial public offering (IPO) proceeds and the plan to permanently supplement the company's working capital with the surplus raised funds. It details the amount of funds raised, their management, investment projects, delays, changes, usage, and surplus funds. The document also mentions approvals by the board, supervisory committee, independent directors, and the sponsor institution. The content focuses on the status and use of IPO raised funds and the decision to reallocate surplus funds to working capital. This is a typical capital/financing update related to the use of IPO proceeds and fund management rather than a full financial report or earnings release. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it contains substantive information about capital use and project completion. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-28 Chinese

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