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BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 300212 ISIN · CNE1000012M0 LEI · 300300ZPI2AW55HP7I19 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,247 across all filing types
Latest filing 2026-06-16 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300212

About BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD

https://www.ehualu.com

Beijing E-Hualu Information Technology Co., Ltd. specializes in the development and implementation of smart city infrastructure and big data management solutions. The company is recognized for its "Data Lake" strategy, which integrates high-capacity optical storage technology with cloud computing to provide long-term, secure, and energy-efficient data preservation. Its core offerings include intelligent transportation systems (ITS), public safety platforms, and digital government services. By leveraging advanced data perception and processing capabilities, the company facilitates urban governance and industrial digital transformation. E-Hualu provides comprehensive services ranging from system integration and software development to technical consulting, focusing on the lifecycle management of massive data sets for public and private sector clients.

Recent filings

Filing Released Lang Actions
关于2025年度股东会增加临时提案暨补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the convening of the 2025 Annual General Meeting (AGM) for Beijing East Hualu Information Technology Co., Ltd. It details the date and manner of the shareholder meeting, the proposals to be discussed (including reports, profit distribution plans, and remuneration management), and administrative details for shareholders' participation and voting. The text does not contain financial statements or detailed financial performance data, but rather focuses on meeting logistics, agenda, and voting instructions. It serves as an official notice to shareholders about the upcoming annual meeting and the issues to be voted on, fitting the profile of AGM Information (AGM-R). The document length is within a typical range for such an announcement, and it is not a report itself nor a publication announcement of a report.
2026-06-16 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a resolution passed at a board of directors meeting about the adoption of a remuneration management system for directors and senior management. It specifies the meeting details, voting results, and the subject relates to compensation policy. There is no indication that this is an annual report, financial report, or a call transcript. The content clearly pertains to board or management level information, specifically about remuneration policy but not the remuneration report itself. Therefore, this fits the category of Board/Management Information (MANG) as it announces a board decision concerning management policies.
2026-06-16 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 100% confidence The document is a comprehensive internal policy detailing the remuneration management system for directors and senior executives of the company. It discusses salary structures, performance evaluation, incentive plans, compliance with laws, supervisory mechanisms, and disciplinary measures related to executive compensation. There is no indication of financial statements, audit results, voting results, or announcements of meetings. It is a detailed report on compensation and governance related to executive pay, clearly fitting the definition of Remuneration Information filings under DEF 14A.
2026-06-16 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the 2025 Annual Shareholders’ Meeting, outlining meeting date, location, agenda proposals, registration, voting methods and attaching the proxy authorization form. It is not the meeting minutes or results, nor is it a full AGM slide deck, but rather the solicitation of shareholder votes and proxy information for the AGM. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-06-09 Chinese
关于公开招募重整投资人的公告
Capital/Financing Update Classification · 80% confidence The document is an official announcement (“公告”) by the company and its court‐appointed provisional administrator regarding the public recruitment of restructuring investors under a pre‐reorganization (debt restructuring) process. This is not an earnings release, M&A bid, audit report, or call transcript, but rather a detailed notification of a planned capital raising activity in the context of bankruptcy reorganization. It outlines the purpose, conditions, process, and risk disclosures for potential investors. According to the filing definitions, such a detailed fundraising/capital structure change announcement falls under Capital/Financing Update (CAP).
2026-06-05 Chinese
关于公司预重整公开选聘中介机构的公告
Regulatory Filings Classification · 90% confidence The document is a corporate announcement by Beijing E-Hualu Information Technology Co., Ltd. concerning the public selection of intermediary institutions (audit, appraisal, financial advisory) for the company's pre-restructuring, under court supervision. It is not a financial report (10-K, IR), management change, earnings release, M&A, or other specific category. It constitutes a regulatory filing/announcement required by the exchange and regulators, falling into the miscellaneous regulatory announcement category.
2026-06-02 Chinese

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