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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 2022-08-24 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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the tenth meeting of the fourth Supervisory Board of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes details about the meeting's convening, attendance, and the resolutions approved, such as the approval of the 2022 semi-annual report, extension of the validity period for a stock issuance plan, and adoption of internal management systems. The document does not contain the full semi-annual report or detailed financial statements but rather the meeting's decisions and approvals related to company governance and reporting. It is an official announcement of board/management decisions rather than the report itself or a shareholder meeting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1625 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-08-24 Chinese
控股子公司管理办法
Governance Information Classification · 95% confidence The document is titled '控股子公司管理办法' which translates to 'Management Measures for Controlling Subsidiaries' of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It is a detailed internal governance and management policy document outlining the rules and procedures for managing controlling subsidiaries, including governance structure, financial and audit management, information disclosure, personnel management, and performance evaluation. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4601 characters, which is sufficient for a substantive governance report rather than a brief announcement or notice.
2022-08-24 Chinese
监事津贴管理制度
Governance Information Classification · 95% confidence The document is titled '北京汉邦高科数字技术股份有限公司 监事津贴管理制度' which translates to 'Beijing Hanbang Gaoke Digital Technology Co., Ltd. Supervisors' Allowance Management System.' It outlines the principles, approval procedures, and regulations regarding the remuneration and allowances for company supervisors (监事). The content focuses on internal governance rules related to supervisor compensation and management, referencing relevant laws and company bylaws. There is no indication of financial statements, audit results, voting results, or announcements of report publications. The document is a governance-related policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1186 characters), and it is not an announcement or certification but a substantive governance policy document.
2022-08-24 Chinese
董事津贴管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事津贴管理制度' which translates to 'Board Director Remuneration Management System'. It details the principles, categories, and procedures for paying director allowances, including references to relevant laws and company regulations. It focuses on compensation and remuneration policies for directors rather than reporting financial results or announcing management changes. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is not an announcement or a brief notice but a detailed policy document on director remuneration.
2022-08-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes approvals of various company governance matters such as the 2022 semi-annual report, extension of a stock issuance authorization, board remuneration policies, shareholder meeting procedures, internal control systems, and scheduling of a shareholders meeting. The document references compliance with company law, stock exchange listing rules, and internal governance rules. It is not the semi-annual report itself but a board meeting resolution announcement discussing the approval of the semi-annual report and other governance matters. The document length is 3119 characters, which is relatively short and typical for a board meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management governance matters.
2022-08-24 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2022 年半年度报告摘要' which translates to '2022 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes shareholder information and notes on important matters related to financing and debt restructuring. The presence of comprehensive financial figures and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is 3387 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. H1 2022
2022-08-24 Chinese

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