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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 2024-06-04 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed candidate profiles and compliance with relevant laws and regulations. It specifically discusses the board re-election process, candidate qualifications, and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 4382 characters, which is sufficient for a detailed announcement but not a full report.
2024-06-04 Chinese
公司章程（2024年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing E-Hualu Information Technology Co., Ltd. It includes chapters on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers internal governance rules and procedures for shareholder meetings. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2024-06-04 Chinese
独立董事候选人声明与承诺（吴建军）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board or senior management.
2024-06-04 Chinese
第五届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Beijing EasyHualu Information Technology Co., Ltd. It details the nomination and election process for the sixth supervisory board members, referencing relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-06-04 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Easylink Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including reports to be reviewed (board report, supervisory report, financial report, annual report summary, profit distribution plan, etc.), election of board members, and other shareholder meeting logistics. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is about 5,813 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-04 Chinese
独立董事候选人声明与承诺（赵卫东）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, no mention of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement or certification but a substantive declaration by a board candidate.
2024-06-04 Chinese

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