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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 2021-12-24 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
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the regulation and prevention of fund occupation between the company and its related parties. It outlines principles, procedures, responsibilities, and legal compliance related to financial interactions with related parties. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcement. It is a governance-related document focusing on internal rules and controls concerning related party transactions and fund management. Therefore, the document best fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2021-12-24 Chinese
独立董事关于变更会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of changing the company's accounting firm for the 2021 audit. It references governance guidelines and the company's articles but does not contain any financial statements or audit results itself. It is not an audit report or annual report but a governance-related approval statement. The document length is short (495 characters), and it is a statement of opinion rather than a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to a management-level decision about auditor appointment.
2021-12-24 Chinese
关联交易制度
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 关联交易管理制度' which translates to 'Beijing Hanbang Gaoke Digital Technology Co., Ltd. Related Party Transaction Management System'. The content details the principles, scope, pricing, procedures, disclosure, and approval processes related to related party transactions within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a policy or governance document outlining internal rules and procedures for managing related party transactions, including board and shareholder meeting approvals and disclosure requirements. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a detailed governance framework. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-24 Chinese
防范控股股东、实际控制人及其关联方资金占用管理办法
Governance Information Classification · 95% confidence The document is titled as a management measure to prevent the controlling shareholders and related parties from occupying company funds. It is a detailed internal policy document outlining principles, measures, responsibilities, and penalties related to fund management and prevention of misuse by controlling shareholders. There are no financial statements, no regulatory filings, no voting results, no earnings data, no audit reports, no presentations, no announcements of reports, no legal proceedings updates, and no capital or share transactions. The document is a governance-related internal policy document focused on corporate governance practices and internal controls regarding related party transactions and fund occupation. Therefore, it fits best under Governance Information (CGR). The document length is 3159 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not RPA or RNS.
2021-12-24 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the meeting date, voting procedures, proposals to be discussed, and instructions for shareholder registration and proxy voting. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 4086 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-24 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document regarding the company's information disclosure delay and exemption management system. It outlines rules, responsibilities, and internal approval processes related to delaying or exempting disclosure of certain information, including confidentiality and insider trading commitments. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement of a report, nor a certification or legal proceeding update. It is a governance-related document detailing internal rules and compliance procedures for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2021-12-24 Chinese

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