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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 2026-03-09 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
第四届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the election and appointment of board members and senior management positions, with voting results included. The document does not contain financial data or detailed management reports but focuses on board and management changes. The document length is short (1194 characters), and it is a formal announcement of board decisions rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2026-03-09 Chinese
关于更换保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative (保荐代表人) related to the continuous supervision of a specific stock issuance. It details personnel changes and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This type of announcement fits best under Board/Management Information (MANG) as it concerns changes in key company representatives involved in regulatory supervision and sponsorship roles.
2026-03-09 Chinese
关于选举董事长、副董事长、董事会专门委员会委员及聘任高级管理人员、证券事务代表、审计部负责人的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the election of the chairman, vice-chairmen, board committees, and the appointment of senior management personnel, securities affairs representatives, and audit department heads. It details the composition of the new board, committee members, and provides biographies and qualifications of the appointed individuals. The document is dated March 10, 2026, and references compliance with company law and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6830 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2026-03-09 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, and compliance with regulatory guidelines. It does not contain full financial statements or comprehensive financial analysis, but rather updates on the share buyback activity. The document length is short (1246 characters) and focuses on the repurchase progress, which fits the definition of a Transaction in Own Shares (POS) filing rather than a full financial report or other categories.
2026-03-02 Chinese
北京市中伦律师事务所关于苏州恒铭达电子科技股份有限公司2026年第一次临时股东会的法律意见书
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 convening and procedures of the 2026 first extraordinary shareholders' meeting of Suzhou Hengmingda Electronics Technology Co., Ltd. It details the convening procedures, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to corporate governance and shareholder meetings, not a full annual report, earnings release, or management report. It is not a simple announcement but a detailed legal opinion letter. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the legality of the voting process and outcomes at a shareholders' meeting.
2026-03-02 Chinese
2026年第一次职工代表大会会议决议
Board/Management Information Classification · 100% confidence The document is a resolution from a company's employee representative meeting regarding the election of an employee representative director. It includes details about the election decision, the elected individual's resume, and compliance with company law and regulations. There is no financial data, no mention of financial results, no regulatory filings, or announcements about reports. The content is about board/management changes, specifically the appointment of a new director representing employees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement or notice.
2026-03-02 Chinese

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