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BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD logo

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 2024-06-28 Audit Report / Informat…
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
北京易华录信息技术股份有限公司2022年面向专业投资者公开发行公司债券（新基建）（第一期）受托管理事务报告（2023年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度受托管理事务报告" (2023 Annual Trustee Management Report) for a corporate bond issued by Beijing Easthua Information Technology Co., Ltd. It is prepared by the bond trustee (中德证券有限责任公司) and covers detailed information about the bond issuance, trustee duties, issuer's financial and operating status for 2023, use of raised funds, credit rating updates, and other bond-related disclosures. The document includes comprehensive financial data, operational analysis, and compliance with bond covenants. It is not an annual report of the company itself, nor a simple announcement or certification. It is a standalone report focused on the audit and management of the bond issuance and trustee responsibilities, consistent with an Audit Report / Information filing type. Therefore, the appropriate classification is AR (Audit Report / Information).
2024-06-28 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's sixth board meeting, detailing the election of the board chairman, appointment of senior management, and approval of the ESG report. It includes voting results and committee compositions. There is no detailed financial data or full report content, only decisions and approvals. The document is not a full Annual Report, ESG report, or management report itself, but an official announcement of board and management changes and approvals. Therefore, it fits best under Board/Management Information (MANG).
2024-06-26 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing EasyHualu Information Technology Co., Ltd. regarding the appointment of senior management personnel, including the president and other executives. It details the qualifications, terms, and related information about the new appointees and those leaving their positions. There is no financial data, earnings information, or regulatory filings about financial performance. The document focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed information about management appointments, not just a brief announcement or a report publication notice.
2024-06-26 Chinese
2023年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled '2023 ESG REPORT 环境、社会及治理报告' and contains extensive information about the company's environmental, social, and governance (ESG) efforts for the year 2023. It includes detailed sections on ESG management, stakeholder communication, materiality analysis, sustainable development goals, governance practices, and social responsibility initiatives. The report covers the full year 2023 and extends into 2024, indicating it is a comprehensive annual report focused on ESG factors. There is no indication that this is a brief announcement or a presentation, nor is it a transcript, audit report, or earnings release. The content aligns with the description of an Environmental & Social Information report, which details the company's performance on ESG factors.
2024-06-26 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of Beijing EasyHuaLu Information Technology Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting's compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-06-26 Chinese
关于完成监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at the company's 2023 annual general meeting. It details the election of new supervisory board members and the departure of previous members. There is no financial data, no detailed report, and the document is relatively short (763 characters). It is an announcement about board/management changes, specifically about the supervisory board members, which falls under Board/Management Information (MANG).
2024-06-25 Chinese

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