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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 2022-10-28 Regulatory Filings
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
关于公司被列入失信被执行人的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the company being listed as a dishonest executor (失信被执行人) due to a loan contract dispute case. It references previous announcements and legal case details but does not contain financial statements or detailed financial data. The document is a regulatory announcement about a legal and compliance issue affecting the company, not a financial report or earnings release. It is also relatively short (934 characters) and serves as a formal disclosure to investors about a legal status update. Therefore, it fits best under Regulatory Filings (RNS).
2022-10-28 Chinese
关于2021年度向特定对象发行股票摊薄即期回报、采取填补措施及相关主体承诺（二次修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a specific issuance of shares to particular investors, discussing the dilution of immediate returns, measures to compensate for this dilution, and commitments from the company's board and controlling shareholders. It includes detailed financial impact analysis, assumptions, and risk disclosures related to the issuance. The document references regulatory guidelines and approvals but does not present a full annual or quarterly financial report. It is focused on capital raising and the related financial and governance implications. Therefore, it fits the category of a Capital/Financing Update rather than an Annual Report or other types of filings.
2022-10-28 Chinese
独立董事关于第四届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's board meeting, specifically concerning the adjustment of a stock issuance plan to specific investors. It references compliance with regulatory rules and company bylaws, and provides detailed opinions on proposals related to stock issuance, subscription agreements, feasibility reports, and measures to address dilution of immediate returns. The document is dated October 28, 2022, and pertains to the 19th meeting of the 4th board. It is not a full financial report, earnings release, or audit report, but rather a formal board/management related opinion document on corporate governance and board meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1768 characters), and it contains substantive content related to board decisions, not just an announcement or certification, so it is not RNS or RPA.
2022-10-28 Chinese
公司2021年度向特定对象发行股票募集资金运用的可行性分析报告（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金运用的可行性分析报告（二次修订稿）" which translates to "Feasibility Analysis Report on the Use of Raised Funds (Second Revised Edition)". It discusses the company's plan to raise funds through a specific stock issuance to certain investors, detailing the amount, purpose (supplement working capital and repay bank loans), necessity, feasibility, and impact on financial condition. The document is a detailed analysis report related to capital raising and fund usage, not a simple announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is not a regulatory filing or announcement of report publication. The content fits best with Capital/Financing Update (CAP) as it provides an update on the company's fundraising activity and capital use plan. The document length is 1909 characters, which is relatively short but contains substantive content about the capital raising and fund usage plan, not just an announcement or notice. Therefore, the classification is CAP with high confidence.
2022-10-28 Chinese
董事会审计委员会工作细则（2022年10月）
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 rules, 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 are no financial statements, audit opinions, or financial results presented. The document is not an audit report, annual report, or any financial report but rather a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 3405 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-10-28 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes approvals of various internal governance documents, reports, and adjustments to a specific stock issuance plan. The document references the company's 2022 Q3 report but does not contain the report itself; instead, it states that the full report and other detailed documents are disclosed on the official disclosure website. The content focuses on board meeting decisions, governance rule amendments, and capital issuance adjustments, with voting results and compliance with relevant laws. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than presenting full financial reports or earnings releases. The document length (~4906 characters) and detailed meeting resolutions support this classification rather than a brief announcement or a full report. Therefore, the filing type is MANG with high confidence.
2022-10-28 Chinese

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