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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 2025-05-20 Governance 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
董事会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing East Hualu Information Technology Co., Ltd. It details the governance structure, powers, responsibilities, meeting procedures, and roles of the board and its committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance, board composition, meeting protocols, and director duties. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication. Therefore, the correct classification is CGR with high confidence.
2025-05-20 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2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by 中德证券有限责任公司 (Zhongde Securities Co., Ltd.) regarding 北京易华录信息技术股份有限公司 (Beijing Easyho Technology Co., Ltd.). It details the sponsor's supervision work, including review of company disclosures, governance, fundraising supervision, and internal controls. It includes financial performance commentary, such as revenue and net profit declines, and mentions regulatory actions and compliance. The document is a detailed supervisory report by the sponsor on the company's ongoing compliance and performance, not a full annual report or audit report. It is not a brief announcement or a certification letter. The content fits the category of an Audit Report / Information (AR) as it relates to audit and supervisory findings and internal control assessments, but is not a full annual report (10-K). The document length is 3808 characters, which is relatively short but contains substantive supervisory content. Therefore, the best classification is AR with high confidence.
2025-05-13 Chinese
第六届董事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution from Beijing Easy Record Information Technology Co., Ltd. It records the approval of the company's 2025 first quarter report by the board of directors. The text states that the board reviewed and approved the quarterly report, but the actual report content is disclosed elsewhere (on the designated information disclosure platform). The document is short (681 characters) and serves as an announcement of the board's approval of the quarterly report, not the report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but rather a Regulatory Filing (RNS) announcing the board resolution and referencing the report.
2025-04-24 Chinese
第六届监事会第五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution from the Supervisory Board approving the company's 2025 first quarter report. It states that the report complies with relevant laws and regulations and that the information disclosed is accurate and complete. However, the document itself does not contain the actual financial data or substantive financial analysis of the quarterly report; instead, it refers readers to the full 2025 first quarter report published on an external platform. The document length is short (722 characters) and serves as an announcement of the approval and availability of the report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (12,411 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-24 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2024年度业绩亏损及计提信用减值损失和资产减值损失的受托管理事务临时报告
Audit Report / Information Classification · 95% confidence The document is a report from a bond trustee (中德证券有限责任公司) regarding the 2024 annual performance loss and impairment losses of Beijing EasyHualu Information Technology Co., Ltd. It includes detailed financial figures about net profit loss, asset impairment, and credit impairment losses for the year 2024. The document also references the 2024 annual report and related announcements but is itself a standalone trustee management temporary report concerning bond-related matters. It is not the full annual report (10-K) but a specific audit/management report related to bond trustee duties and financial impairments. The document length is 3149 characters, which is relatively short but contains substantive financial data and analysis related to impairment and losses. This fits best under Audit Report / Information (AR) as it is a standalone audit-related report on impairment and financial condition relevant to bondholders, not a full annual report or earnings release. Therefore, the classification is AR with high confidence.
2025-04-24 Chinese

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