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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 2021-08-02 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
关于完成监事会换届选举暨部分监事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the supervisory board election and the departure of some supervisors at Beijing Hanbang High-tech Digital Technology Co., Ltd. It details the election results, terms of office, qualifications, and shareholdings of the supervisors. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on changes in the company's supervisory board members, which falls under management or board information disclosures. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so it is not RPA or RNS.
2021-08-02 Chinese
2021年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 Annual First Extraordinary General Meeting" of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of various shareholder proposals, including amendments to company bylaws and election of board and supervisory members. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, confirming it is not a mere announcement of a report publication (RPA).
2021-08-02 Chinese
关于完成董事会换届选举暨部分董事、高级管理人员离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the completion of the board of directors' re-election and the departure of some directors and senior management personnel. It details the election of new board members, their qualifications, and the departure of previous board members and senior executives. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses solely on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1158 characters), consistent with an announcement rather than a full report.
2021-08-02 Chinese
关于选举公司董事长、副董事长、监事会主席、聘任高级管里人员、董事会秘书及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, supervisory board chairman, senior management personnel, board secretary, and securities affairs representative. It details the results of board and supervisory meetings held on August 2, 2021, and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, or report publication. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or Regulatory Filing.
2021-08-02 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the election and appointment of the chairman, vice chairman, committee members, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3585 characters, which is consistent with a detailed management announcement rather than a full report or brief notice.
2021-08-02 Chinese
关于深交所《关注函》相关事项的补充回复
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. responding to a query from the Shenzhen Stock Exchange regarding the qualifications of a proposed independent director, Mr. Feng Wei. It discusses his work experience and compliance with regulatory requirements for independent directors. The document is short (1013 characters) and focuses on management/board information rather than financial data or report publication. It does not contain financial statements or earnings data, nor is it a report or presentation. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or qualifications related to the company's board of directors.
2021-07-29 Chinese

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