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Beijing Hanbang Technology Corp. — Investor Relations & Filings

Ticker · 300449 ISIN · CNE100001ZD4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,866 across all filing types
Latest filing 2024-04-26 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the company's Board Remuneration and Assessment Committee. It references company governance, remuneration policies, committee meetings, and legal compliance. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no merger or acquisition information, no audit or legal proceeding details, and no investor presentation content. The document is a governance-related internal rules document about board remuneration and assessment committee operations. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is a full text of the committee rules, not an announcement or summary, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-04-26 Chinese
关于公司募集资金专户部分资金被冻结及进展的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the freezing of part of the company's fundraising special account funds due to a legal dispute and the progress of resolving this issue. It includes details about the amount frozen, the legal background, impact on the company, and the company's response measures. The document is short (1218 characters) and does not contain financial statements or detailed financial data. It is an update on a specific financing-related event rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-26 Chinese
董事、监事和高级管理人员所持公司股份变动管理制度
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the shareholding and share transactions of the company's directors, supervisors, and senior management personnel. It includes provisions on information disclosure, share lock-up periods, prohibitions on share transactions, responsibilities, and penalties. The content focuses on governance and compliance related to insider share dealings and management of shareholding information. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing in the usual sense. The document is a governance-related policy document issued by the company, detailing internal rules and procedures for managing shareholding by key personnel. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-26 Chinese
北京汉邦高科数字技术股份有限公司募集资金存放与使用情况鉴证报告
Regulatory Filings
2024-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the approval of various reports and proposals related to the company's 2023 Annual Report, 2023 Financial Statements, 2023 Audit Report, 2023 Profit Distribution Plan, Internal Control Self-Evaluation Report, 2024 Q1 Report, and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official disclosure website (www.cninfo.com.cn). The document itself is relatively short (3517 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than containing the full reports or detailed financial data. According to the "Menu vs Meal" rule, this is an announcement of resolutions and references to reports rather than the reports themselves. Therefore, the document fits best into the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2024-04-26 Chinese
关于召开2023年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 Hanbang Gaoke Digital Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items such as the 2023 annual report, board report, financial report, and other proposals indicates it is an AGM notice. The document length is about 5,219 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-26 Chinese

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