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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 2021-10-08 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
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, qualifications of the elected individual, and compliance with relevant laws and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement about a change in the supervisory board members, which falls under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2021-10-08 Chinese
独立董事提名人声明（徐建华）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3647 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-10-08 Chinese
独立董事提名人声明（杜晶）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. The document length is 3589 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-10-08 Chinese
关于全资子公司收购股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where the company's wholly-owned subsidiary is acquiring equity in another company. It details the transaction, the parties involved, financial data of the target company, and the approval process by the board and independent directors. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal disclosure of a capital transaction involving related parties, which fits the category of Capital/Financing Update (CAP). The document length is about 3200 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2021-10-08 Chinese
独立董事关于公司第二届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's 23rd board meeting of the second board term. It references compliance with regulatory guidelines and company bylaws, discusses nomination and election of board members, and reviews related party transactions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management matters, specifically board member nominations and related transactions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RNS or RPA are not appropriate.
2021-10-08 Chinese
独立董事关于公司第二届董事会第二十三次会议相关事项的事先认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's 23rd board meeting of the second session. It references regulatory guidelines for independent directors and discusses related party transactions and their fairness. The document is not a full report but an official opinion related to board meeting agenda items. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2021-10-08 Chinese

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