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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 2021-08-27 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
独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding a specific board meeting agenda item about a management buyout through a targeted issuance of A shares. It references legal and regulatory frameworks, the board's report, and the independent directors' approval to submit the matter to the shareholders' meeting. The document is short (816 characters) and focuses on governance and board-level decisions related to a capital issuance and management buyout. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of financial results. It is not a regulatory filing or certification letter but a formal board/management information document about changes in control and board matters. Therefore, the best classification is Board/Management Information (MANG).
2021-08-27 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for convening the 2021 second extraordinary general meeting (临时股东大会) of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The proposals mainly concern a private placement of A shares, including issuance conditions, plans, pricing, allotment, use of proceeds, related party transactions, and management buyout. The document is not a report of voting results, nor is it a presentation or financial report. It is a formal announcement and notice of a shareholders meeting with detailed agenda and voting instructions. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-08-27 Chinese
关于对深交所2021年半年报问询函的回复
Interim / Quarterly Report Classification · 95% confidence The document is a detailed response from Beijing Hanbang Gaoke Digital Technology Co., Ltd. to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 semi-annual report. It contains extensive financial data, including revenue, profit, cost analysis, debt structure, repayment plans, bad debt provisions, and detailed explanations of business performance and risks for the half-year period ending June 30, 2021. The document addresses specific questions about the half-year financial report, including revenue growth, profit decline, debt repayment ability, and bad debt provisions. This indicates it is a comprehensive interim/quarterly financial report with substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification but contains detailed financial statements and management explanations. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2021
2021-08-23 Chinese
独立董事关于第四届董事会第二次会议相关事项的独立意见（披露版）
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Hanbang High-Tech Digital Technology Co., Ltd. regarding matters discussed at the second meeting of the fourth board of directors. It addresses specific issues such as related party fund occupation, external guarantees for the first half of 2021, and changes in accounting policies related to new lease standards. The content is focused on board-level oversight and compliance with laws and regulations, rather than presenting full financial statements or detailed financial results. The document length is short (857 characters) and it is a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2021-08-10 Chinese
2021年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (310 characters) stating that the company's 2021 half-year (semi-annual) report will be disclosed on a future date on a regulatory website. It does not contain the actual half-year report or substantive financial data, only a notice to investors to check the report when published. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA), not the interim report itself.
2021-08-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the resolutions passed at the company's Fourth Board of Directors Second Meeting held on August 9, 2021. It includes approval of the company's 2021 semi-annual report and changes in accounting policies. The document also provides detailed biographies of newly appointed senior management personnel. The content focuses on board meeting resolutions and management appointments rather than the full semi-annual report itself. The document length is 3110 characters, which is relatively short and includes references to the full semi-annual report being disclosed elsewhere (on the cninfo website). This indicates the document is an announcement of board decisions and management changes rather than the report itself. Therefore, the most appropriate classification is "Board/Management Information (MANG)" because it announces board meeting resolutions and management appointments.
2021-08-10 Chinese

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