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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 2024-04-26 Audit Report / Informat…
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
董事会审计委员会对会计师事务所履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm Zhongxing Caiguanghua for the year 2023. It details the audit firm's qualifications, independence, audit procedures, and the audit committee's oversight activities related to the 2023 annual audit. The document includes references to the audit of the 2023 financial statements and the issuance of an unqualified audit opinion. It is not the annual report itself but a standalone report focused on audit and supervisory matters. The content aligns with the definition of an Audit Report / Information (AR), which covers standalone audit reports and related supervisory information, excluding the full annual report. The document length is 3015 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by Beijing Hanbang Gaoke Digital Technology Co., Ltd. It outlines the company's internal policies and procedures regarding external guarantees, including definitions, approval processes, management responsibilities, risk control, information disclosure, and responsibilities of personnel. The document is a detailed governance and compliance manual related to the company's external guarantee activities. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-26 Chinese
2023年度独立董事述职报告（冯伟）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content focuses on the director's responsibilities, meetings attended, independent opinions on company matters, and governance-related activities. It does not contain financial statements or audit results, nor is it an announcement or a brief summary. It is a management-related report focusing on governance and director duties rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors.
2024-04-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It is a governance document outlining internal rules and procedures related to audit committee operations, internal controls, and oversight functions. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any specific report publication. The document is a governance framework document related to board and committee governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3735 characters, which is not extremely short but the content clearly fits governance rules rather than a report or announcement.
2024-04-26 Chinese
关于举行2023年度报告网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the company's 2023 Annual Report. It states that the full 2023 Annual Report has already been disclosed on April 27, 2024, and this announcement is about a subsequent investor presentation event to discuss the report. The document is short (851 characters) and does not contain the actual annual report or detailed financial data, but rather invites investors to a meeting to explain the report. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to the report. The document fits best as an Investor Presentation (IP) announcement or possibly an AGM Information (AGM-R) if it were an AGM meeting, but since it is specifically an annual report performance explanation meeting (a presentation), the best classification is Investor Presentation (IP).
2024-04-26 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京汉邦高科数字技术股份有限公司2024 年第一季度报告" which translates to "Beijing Hanbang High-tech Digital Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese

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