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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 2023-04-27 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2023年第三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 third 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, proxy forms, and instructions for shareholders. There is no financial data, earnings information, or report content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-04-27 Chinese
第三届董事会第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's third board meeting, including approval of the 2023 first quarter report for external release, changes in registered capital and amendments to the company charter, and the scheduling of a shareholders meeting. It contains no actual financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. The document is short (1121 characters) and serves as a formal notice of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-27 Chinese
关于变更公司注册资本并修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association (company charter). It details the increase in shares due to a stock incentive plan and the specific changes to the articles. It is not a full financial report, audit, or earnings release. It is also not a notice of dividend, share issue, or capital change in the sense of new share issuance to the public, but rather a formal announcement of capital change and charter amendment. The document is relatively short (833 characters) and is an official announcement by the board. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-27 Chinese
第三届监事会第二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the Supervisory Board meeting of Suzhou Hengmingda Electronics Technology Co., Ltd. It specifically mentions the approval of the company's 2023 first quarter report and states that the report content is true and accurate. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; it only announces the approval and the intention to disclose the report elsewhere. The document length is short (658 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and not as an Interim/Quarterly Report (IR).
2023-04-27 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (11,875 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
国金证券股份有限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及非公开发行股票之持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) issued by Guojin Securities Co., Ltd. regarding Suzhou Hengmingda Electronic Technology Co., Ltd.'s initial public offering and non-public stock issuance. It details the continuous supervision and sponsorship work performed by the sponsor during the IPO and non-public issuance process, including due diligence, compliance, fund usage, project progress, and changes in sponsorship representatives. The document references regulatory approvals, stock issuance details, and ongoing supervision responsibilities. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. Instead, it is a summary report of the sponsor's continuous supervision duties related to capital raising activities. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's fundraising activities and the sponsor's oversight of the use of proceeds and compliance during the capital raising process.
2023-04-18 Chinese

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