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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 2024-04-15 Governance Information
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
会计师事务所选聘制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '株洲宏达电子股份有限公司 会计师事务所选聘制度', which translates to 'Zhuzhou Hongda Electronics Co., Ltd. Auditor Selection System'. It details the policies, procedures, and requirements for selecting, reappointing, and replacing the company's accounting firm (auditor). The content includes governance rules, qualifications, evaluation criteria, and supervisory measures related to auditor appointment. There is no financial data, audit results, or financial statements presented. Instead, it is a governance and procedural document about auditor selection and oversight. This fits best under Governance Information (CGR), which covers internal rules and governance practices. The document length is over 6,000 characters, indicating it is a full policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2024-04-15 Chinese
第三届董事会独立董事2024年第一次专门会议审核意见
Board/Management Information Classification · 90% confidence The document is titled as an independent directors' special meeting review opinion for the year 2024, specifically related to the company's 2023 profit distribution plan and 2024 related party transaction plan. It references compliance with company law, stock exchange regulations, and internal governance rules. The content is a formal opinion or review from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a management report. It is a governance-related document focusing on compliance and review by independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2024-04-15 Chinese
独立董事2023年度述职报告（杜晶）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing the director's duties, attendance at board meetings, opinions on various company matters, communication with auditors, and compliance with regulatory requirements for the year 2023. It includes extensive discussion of governance, audit committee activities, and oversight responsibilities. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or voting result. It is a management-related report focusing on board and director activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6562 characters) and content support this classification with high confidence.
2024-04-15 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about its expected related party transactions for the year 2024. It includes extensive information on the nature, amounts, counterparties, and pricing principles of these transactions, as well as approvals from the board, supervisory committee, and independent directors. The document also provides background information on the related parties, their financial data, and the company's relationship with them. The content is focused on the disclosure of anticipated related party transactions, which is a regulatory requirement for listed companies to ensure transparency and protect shareholder interests. It is not a financial report like an annual or interim report, nor is it a call transcript, audit report, or other types of filings. It is a regulatory announcement specifically about related party transactions expected in the upcoming fiscal year. This type of document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit into more specific categories. The document length (over 11,000 characters) and detailed content confirm it is not a brief report publication announcement or a simple notice. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-15 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of 株洲宏达电子股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2023, including revenue, profit, assets, and shareholder information. It also includes auditor opinions, business descriptions, and operational details typical of an annual report. The document length is 7343 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-15 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Zhuzhou Hongda Electronics Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report and Summary, 2023 Annual General Manager Work Report, 2023 Annual Board Work Report, 2023 Annual Financial Settlement Report, 2023 Annual Audit Report, profit distribution plan, internal control self-assessment report, and others. The document also mentions that these reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a board meeting resolution announcement regarding these reports and other corporate governance matters. It is a formal board/management information disclosure about board decisions and approvals, not the full annual report or audit report. The document length is 4612 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-15 Chinese

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