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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 2023-10-24 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
薪酬与考核委员会实施细则（2023年10月）
Governance Information Classification · 95% confidence The document is titled '薪酬与考核委员会实施细则' which translates to 'Remuneration and Assessment Committee Implementation Rules' of Zhuzhou Hongda Electronics Co., Ltd. It details the structure, responsibilities, composition, and procedures of the company's remuneration and assessment committee for directors and senior management. It references relevant laws and governance codes but does not contain financial data, audit results, or report financial performance. It is a governance-related document focusing on internal rules and policies regarding remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 2798 characters, indicating it is a full policy document rather than a brief announcement or certification.
2023-10-24 Chinese
战略委员会实施细则（2023年10月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategic committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules document about the board committee structure and function. Therefore, it fits the category of Governance Information (CGR). The document length is 2928 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2023-10-24 Chinese
第三届监事会第十四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Supervisory Board of Zhuzhou Hongda Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the approval of the 2023 third quarter report and the extension of certain fundraising projects. The document explicitly states that the Supervisory Board reviewed and approved the 2023 third quarter report but does not contain the report itself or detailed financial data. It also references that the full report is available on an external website. The document is short (912 characters) and serves as an official announcement of meeting resolutions and voting outcomes rather than the report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-24 Chinese
内幕信息知情人登记管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and record-keeping related to insider information and insider persons. It references relevant laws and regulations, outlines the registration and management of insider information holders, and includes a form for insider registration. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document focused on compliance and insider information management. Therefore, it fits best under Governance Information (CGR).
2023-10-24 Chinese
投资者关系管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, objectives, responsibilities, and procedures for managing investor relations within the company. The content focuses on communication with investors, compliance with laws and regulations, and internal governance related to investor relations. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is about 4782 characters, which is sufficient for a detailed policy document rather than a brief announcement or report publication notice.
2023-10-24 Chinese
中国国际金融股份有限公司关于株洲宏达电子股份有限公司部分募集资金项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (China International Capital Corporation) regarding the delay in the use of certain raised funds by Zhuzhou Hongda Electronics Co., Ltd. It includes specifics about the fundraising, investment projects, progress, reasons for delay, board and supervisory approvals, and independent director opinions. The document is not a full annual or interim report, nor is it a simple announcement. It is a regulatory compliance and verification report related to the management and use of raised funds, focusing on the delay of investment projects. This fits best under the category of Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update or Audit Report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication. Therefore, the classification is RNS with high confidence.
2023-10-24 Chinese

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