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Hiecise Precision Equipment Co.,Ltd. - Investor Relations & Filings

Listed IPO Dec 2019
Ticker · 300809 ISIN · CNE100003R15 Shenzhen Stock Exchange Manufacturing
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Filings indexed 814 across all filing types
Latest filing 2025-10-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300809 · 1 venue

About Hiecise Precision Equipment Co.,Ltd.

https://www.hiecise.com

Hiecise Precision Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-precision metrology solutions. The company’s core product portfolio includes bridge-type and gantry-type coordinate measuring machines (CMMs), multisensor vision measuring systems, and advanced laser trackers. These systems are designed for high-accuracy dimensional inspection and quality control across sectors such as aerospace, automotive, electronics, and precision mold manufacturing. Hiecise integrates sophisticated sensor technologies and proprietary metrology software to provide comprehensive measurement workflows. The company focuses on delivering high-stability hardware combined with automated inspection capabilities to enhance manufacturing efficiency and ensure rigorous quality standards for complex mechanical components.

Recent filings

Filing Released Lang Actions
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for a cumulative voting system for the election of directors at a company. It details procedures and principles for board director elections, voting rights, and related governance matters. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, and no indication of a meeting presentation or voting results announcement. The content focuses on governance structure and internal rules regarding director elections, which aligns with governance information. The document length is short (1841 characters), and it is a detailed internal governance rule document, not an announcement or a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-27 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system for a company, detailing the internal audit policies, responsibilities, procedures, and reporting requirements. It is a comprehensive internal control and audit framework document, not a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document describing internal audit and control processes, audit committee roles, and reporting to the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the company's information disclosure delay and exemption management system. It outlines rules, responsibilities, and forms related to the temporary withholding or exemption of disclosure of sensitive information such as state secrets and commercial secrets. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not an announcement of a report, nor is it a certification or legal proceeding update. It is a governance-related document detailing internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 3328 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-10-27 Chinese
委托理财管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '委托理财管理制度' (Entrusted Financial Management System) for a company and its subsidiaries. It outlines principles, approval procedures, risk control, reporting, and disclosure requirements related to the company's entrusted financial management activities. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal control policy rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a short announcement or certification but a substantive internal governance document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese
华辰装备第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the third Supervisory Board of Huachen Precision Equipment (Kunshan) Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the 2025 third quarter report and the profit distribution plan for the first three quarters of 2025. The document does not contain the full financial report itself but rather the Supervisory Board's approval and discussion of the report and related matters. It also states that the detailed content is available on the official disclosure website. The document length is short (1305 characters) and serves as an official meeting resolution announcement rather than the full quarterly report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the Supervisory Board meeting and approvals, not the full Interim/Quarterly Report (IR) itself.
2025-10-27 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Meeting Rules" of 华辰精密装备（昆山）股份有限公司. It details the composition, responsibilities, powers, and procedures of the audit committee under the board of directors. It references company law, stock exchange listing rules, and internal governance. The content is about governance structure and internal rules related to the audit committee's operation, not a financial report, audit report, or announcement. It is a governance document outlining internal rules and procedures for the audit committee, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA.
2025-10-27 Chinese

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