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Beijing Hanbang Technology Corp. — Investor Relations & Filings

Ticker · 300449 ISIN · CNE100001ZD4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,866 across all filing types
Latest filing 2024-12-31 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300449

About Beijing Hanbang Technology Corp.

https://www.hbgk.net

Beijing Hanbang Technology Corp. is a provider of digital video surveillance products and integrated security solutions. The company focuses on the research, development, and manufacturing of high-definition video processing technologies. Its core product portfolio includes digital video recorders (DVRs), network video recorders (NVRs), IP cameras, and comprehensive video management software. Hanbang Technology serves a diverse range of sectors, including public safety, transportation, financial services, and education. The company is recognized for its expertise in video compression standards and intelligent video analysis, offering scalable security systems designed for both large-scale infrastructure projects and commercial applications. By integrating advanced hardware with proprietary software, the firm provides end-to-end surveillance capabilities aimed at enhancing monitoring efficiency and data security.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（陈守海）
Board/Management Information Classification · 100% confidence The document is a detailed declaration by an individual candidate, 陈守海, for the position of independent director on the fifth board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes statements of compliance with various laws, regulations, and qualifications required for independent directors, as well as commitments to fulfill the duties and responsibilities of the role. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of any other report type. This document is a formal declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5035 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-12-31 Chinese
独立董事提名人声明与承诺（陈守海）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This is a management or board-related announcement about a director nomination, fitting the category of Board/Management Information (MANG). The document length is 4582 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2024-12-31 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Hanbang Technology Corp. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, finance, accounting and profit distribution, notices and announcements, company mergers, capital changes, dissolution and liquidation, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. There is no financial data, earnings information, audit reports, or announcements of voting results. The document is not a report of financial performance or a regulatory filing but a governance document outlining internal rules and company bylaws. Therefore, the most appropriate classification is Governance Information (CGR).
2024-12-31 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details the reduction of registered capital and total shares due to the cancellation of restricted stock following the termination of a stock incentive plan. The document is a formal announcement of changes to the company's governance documents and capital structure, but it is not a full report, financial statement, or detailed presentation. It is not a report publication announcement since it contains substantive information about the changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-31 Chinese
独立董事候选人声明与承诺（朱小锋）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an individual candidate, Zhu Xiaofeng, for the position of independent director on the board of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes statements of compliance with various laws, regulations, and qualifications required for independent directors, as well as commitments and authorizations related to the role. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no other typical financial or corporate event disclosures. This document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 5035 characters, which is sufficient for a full declaration rather than a brief announcement or certification. Confidence is high due to the clear content and context.
2024-12-31 Chinese
独立董事提名人声明与承诺（张轶云）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, no report or results, and no mention of a meeting or voting results. This is a formal announcement related to board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4582 characters, which is consistent with a detailed announcement rather than a full report.
2024-12-31 Chinese

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