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Beijing Hanbang Technology Corp. — Investor Relations & Filings

Ticker · 300449 ISIN · CNE100001ZD4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,866 across all filing types
Latest filing 2021-07-16 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
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document about the board committee's operation and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is short (1983 characters), but it is not an announcement or a brief notice; it is a substantive governance document.
2021-07-16 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Hanbang Gaoke Digital Technology Co., Ltd. The content extensively details the composition, responsibilities, meeting procedures, voting rules, committees, and other governance-related aspects of the company's board of directors. There is no financial data, audit information, or report publication mentioned. The document is a governance framework outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication announcement.
2021-07-16 Chinese
第三届董事会第四十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 46th meeting of the third board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes information about the meeting attendance, voting results on various governance-related proposals such as amendments to the Articles of Association, shareholder meeting rules, board meeting rules, and nomination of candidates for the fourth board of directors (both non-independent and independent directors). It also provides detailed biographies of the nominated directors. The document is focused on board and management changes and governance structure updates. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-07-16 Chinese
关于选举产生职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about the supervisory board composition and personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not qualify as a full report or regulatory filing. Confidence is high due to clear content focus on management changes.
2021-07-16 Chinese
独立董事提名人声明（狄瑞鹏）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is clearly related to board/management information, specifically about a board nomination. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6661 characters) supports it being a full statement rather than a brief announcement or certification.
2021-07-16 Chinese
董事会审计委员会工作细则
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, composition, and procedures of the audit committee within the board of directors. It references company governance, audit supervision, and internal control but does not contain financial statements, audit reports, or financial results. It is a governance-related document outlining internal rules and committee operations rather than an audit report or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is 2061 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2021-07-16 Chinese

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