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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 2,236 across all filing types
Latest filing 2024-09-27 Declaration of Voting R…
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
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Beijing Easylink Information Technology Co., Ltd. It details the meeting attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2024-09-27 Chinese
联合资信评估股份有限公司关于北京易华录信息技术股份有限公司2024年半年度业绩亏损的关注公告
Regulatory Filings Classification · 95% confidence The document is a credit rating announcement by a rating agency (联合资信评估股份有限公司) regarding the half-year performance loss of Beijing Easy Record Information Technology Co., Ltd. It references the company's 2024 half-year report and provides credit rating details and outlook. The document is short (1287 characters) and serves as a notice or announcement about the credit rating status and related financial performance, rather than the full half-year financial report itself. It does not contain detailed financial statements or comprehensive analysis typical of an Interim/Quarterly Report (IR). Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-09-18 Chinese
关于召开2024年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2024 fourth extraordinary general meeting of shareholders for Beijing EasyHualu Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, proxy forms, and shareholder registration forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. The document is a formal announcement inviting shareholders to attend and vote at the meeting, consistent with a notice of a shareholder meeting rather than the meeting materials or results themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it is not a report publication announcement. Hence, the best fit is Regulatory Filings (RNS).
2024-09-11 Chinese
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company board secretary, including details about the individual's qualifications and compliance with relevant regulations. It does not contain financial statements, audit information, or detailed management reports. It is a corporate governance-related announcement about a board/management change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on the appointment, not a full report or presentation.
2024-09-11 Chinese
公司章程（2024年9月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Beijing E-Hualu Information Technology Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, employee management, supervisory board, financial accounting system, internal audit, appointment of accounting firms, external guarantees, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, and company organization rules. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The document is not a report of financial results or an announcement of such. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-09-11 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the sixth board of directors of Beijing EasyHualu Information Technology Co., Ltd. It includes details about amendments to the company's articles of association, appointment of a board secretary, and proposal to convene a shareholders' meeting. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-09-11 Chinese

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