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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 2025-05-30 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2024年度股东大会增加临时提案暨股东大会的补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the 2024 Annual General Meeting (AGM) of Beijing Easylink Information Technology Co., Ltd. It includes details about the meeting date, location, agenda items, voting procedures, and proxy forms. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the AGM and its proposals. It is not the annual report itself, nor is it a voting results declaration or a proxy solicitation document. The content fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM.
2025-05-30 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing EasyHualu Information Technology Co., Ltd. It details the approval of a proposal to transfer part of the equity of a controlled subsidiary. The document includes meeting attendance, voting results, and mentions compliance with company law and articles of association. There is no financial report, audit, or earnings data presented. The content is focused on board decisions and management actions. Therefore, this fits the category of 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.
2025-05-30 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing EasyHuaLu Information Technology Co., Ltd. regarding the approval of a proposal to delay the repayment of idle raised funds and continue to use them temporarily to supplement working capital. It includes details about the meeting date, attendance, and voting results. There is no indication that this is a full financial report, audit report, or regulatory filing. It is a formal announcement of a board/management decision related to financial management but not a change in board members or senior management. The document is short (689 characters) and focused on a specific board resolution. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-05-27 Chinese
中德证券有限责任公司关于北京易华录信息技术股份有限公司延期归还闲置募集资金并继续用于暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中德证券有限责任公司) regarding the company's plan to delay the return of idle raised funds and continue to use them temporarily to supplement working capital. It references regulatory approvals, specific fundraising details, board and supervisory meetings, and compliance with listing rules and regulatory guidelines. The document is focused on the use and management of raised funds, including the approval process and the rationale behind the delay in returning idle funds. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification document related to capital use. Given the content and context, this fits best under Capital/Financing Update (CAP), as it deals with updates on the use and management of raised capital and financing activities. The document length is 4092 characters, which is substantive and not just a brief announcement, supporting classification as CAP rather than RPA or RNS.
2025-05-27 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing EasyHualu Information Technology Co., Ltd. It details the approval of a proposal to delay the repayment of idle raised funds and continue using them temporarily to supplement working capital. The document includes meeting attendance, voting results, and references a more detailed announcement on an external platform. It does not contain financial statements or detailed financial data, nor is it a full report. It is a corporate governance-related announcement about board decisions, specifically a board resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2025-05-27 Chinese
2025-030关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing EasyHualu Information Technology Co., Ltd. regarding the postponement of the repayment of idle raised funds and their continued use to temporarily supplement working capital. It includes details about the raised funds, their usage, board and supervisory approvals, independent director opinions, and sponsor institution verification. The document is a formal disclosure about the company's capital usage and financing activities, specifically about the management of raised funds and their temporary allocation to working capital. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and financing activities related to the raised funds.
2025-05-27 Chinese

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