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Zhejiang Sanhua Intelligent Controls Co., Ltd. — Investor Relations & Filings

Ticker · 2050 ISIN · CNE100006Z79 LEI · 8368003UTQ4F88XERZ23 HKEX Manufacturing
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Filings indexed 141 across all filing types
Latest filing 2026-06-05 Proxy Solicitation & In…
Country CN China
Listing HKEX 2050

About Zhejiang Sanhua Intelligent Controls Co., Ltd.

https://zjshc.com

Zhejiang Sanhua Intelligent Controls Co., Ltd. is a global leader in the manufacturing and R&D of intelligent control components and thermal management solutions. The company specializes in refrigeration and air conditioning electrical components, serving as a major OEM supplier for HVAC systems, home appliances, commercial and industrial refrigeration, and freezing applications. Sanhua is recognized as one of the world's largest suppliers in these sectors. A core focus is providing advanced thermal management technology solutions for new energy vehicles (NEVs), including heat pump systems, control valves, and heat exchange technology. The company's solutions aim to enhance energy efficiency, ensure system reliability, and provide precise environmental control across various applications.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（邵双全）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal declaration and commitment by an independent director candidate for Zhejiang Sanhua Intelligent Control Co., Ltd., outlining compliance with laws and exchange rules as part of shareholder voting materials. It is not an appointment announcement but forms part of the proxy solicitation materials for a general meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-05 Chinese
独立董事提名人声明与承诺（邵双全）
Board/Management Information Classification · 85% confidence The document is a written declaration and commitment by the board (the nominator) in respect of nominating an independent director candidate for the eighth session of the board, detailing qualifications, independence criteria, and legal compliance. It is clearly related to board nomination/management matters rather than financial results, proxy materials, or regulatory certification only. Hence, it fits the Board/Management Information category (MANG).
2026-06-05 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice to shareholders of Zhejiang Sanhua Intelligent Controls Co. Ltd. regarding the convening of the 2025 Annual General Meeting, complete with meeting details, agenda/proposals, proxy form and voting instructions. It is sent to shareholders to provide information and solicit votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-05 Chinese
关于独立董事任期即将届满离任暨增补独立董事、非执行董事的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by a listed company disclosing that an independent director’s term is expiring and that new independent and non-executive directors are being nominated and will be appointed by shareholders. The content deals exclusively with changes to the composition of the board of directors rather than financial results, offerings, or regulatory filings. This squarely fits the definition of a Board/Management Information filing (MANG).
2026-06-05 Chinese
《公司章程》修订对照表
Governance Information Classification · 92% confidence The document is an announcement of proposed amendments to the company’s Articles of Association, including a detailed comparison table of governance provisions and changes to board composition. This falls squarely under governance rule changes rather than a simple meeting notice or financial report. Therefore, it should be classified as Governance Information (CGR).
2026-06-05 Chinese
第八届董事会第十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement of resolutions from the company’s 8th Board of Directors’ 17th extraordinary meeting, detailing board-level changes (appointments of non-executive and independent directors, committee adjustments, remuneration schemes, amendments to bylaws and diversity policy). This clearly falls under announcements of changes in the board of directors or senior management, matching the MANG category.
2026-06-05 Chinese

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