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Zhuzhou Hongda Electronics Corp., Ltd. — Investor Relations & Filings

Ticker · 300726 ISIN · CNE1000035L3 LEI · 655600S019WKDSQC0K85 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,031 across all filing types
Latest filing 2024-10-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300726

About Zhuzhou Hongda Electronics Corp., Ltd.

https://zzhddz.com

Zhuzhou Hongda Electronics Corp., Ltd. specializes in the research, development, and manufacturing of high-reliability electronic components and circuit modules. The company's core product portfolio includes a wide range of tantalum capacitors, such as solid electrolyte and non-solid electrolyte variants, as well as multi-layer ceramic capacitors (MLCC), chip inductors, and electromagnetic interference (EMI) filters. Additionally, the firm produces power modules, microcircuit modules, and integrated circuit products designed for demanding applications. Its solutions are primarily utilized in sectors requiring high performance and durability, including aerospace, aviation, telecommunications, and industrial automation. By maintaining rigorous quality standards and focusing on technological innovation, the company provides critical components for complex electronic systems and harsh operating environments.

Recent filings

Filing Released Lang Actions
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Zhuzhou Hongda Electronics Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement about board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-10-17 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Zhuzhou Hongda Electronics Co., Ltd. It details the election and appointment of the chairman, committee members, general manager, deputy general manager, board secretary, financial officer, and securities affairs representative. The document includes voting results and references compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (2030 characters), and it is not an announcement of a report publication but a substantive announcement of management changes.
2024-10-17 Chinese
关于董事会、监事会换届选举完成并聘任高级管理人员及证券事务代表暨部分董事、监事、高级管理人员离任的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, appointment of senior management personnel, and some senior management departures. It includes detailed information about the composition of the new board, committees, and management, as well as resumes of key personnel. There is no financial data or report content, but rather a formal disclosure of changes in board and management personnel. This fits the definition of 'Board/Management Information' (MANG). The document length is 3023 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-10-17 Chinese
北京市金杜（深圳）律师事务所关于株洲宏达电子股份有限公司2024年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2024 first extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, voting procedures, and results, including election of directors and approval of audit firm. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. It is not a simple announcement but a detailed legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting proceedings.
2024-10-17 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Zhuzhou Hongda Electronics Co., Ltd. It includes voting results on board member elections, supervisory board elections, director remuneration, and auditor appointment. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions from lawyers. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3440 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-10-17 Chinese
关于使用部分闲置募集资金购买理财产品到期赎回并继续购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the use of idle raised funds to purchase and redeem financial products, including details of the products, amounts, dates, expected yields, risk analysis, and approvals. It is a progress update on the company's cash management activities involving raised funds. The document is relatively short (3870 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and use of raised funds for investment in financial products. Therefore, the appropriate classification is CAP with high confidence.
2024-10-14 Chinese

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