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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 AGM 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
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first 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, nomination of board members and supervisors, and instructions for shareholders on how to register and vote either onsite or online. The content focuses on the organization and agenda of a shareholders' meeting, including board member elections and amendments to company rules. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal meeting notice and related procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6840 characters) and detailed meeting agenda confirm it is the meeting notice and materials, not just an announcement of a report publication or voting results. Therefore, the classification is AGM-R with high confidence.
2021-07-16 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's bylaws, including provisions on share repurchases, shareholder rights, board composition, and committee responsibilities. The document states that these amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is a formal announcement of governance changes, specifically about the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed content, not just a brief notice or report publication announcement.
2021-07-16 Chinese
第三届监事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from a supervisory board meeting regarding the nomination of candidates for the next supervisory board. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation. The content focuses on board/management changes, specifically the nomination of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board nominations.
2021-07-16 Chinese
独立董事提名人声明（武建平）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of shareholder votes or meeting materials. The document is a formal nomination statement related to board composition, specifically about an independent director candidate. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2021-07-16 Chinese
独立董事候选人声明（朱小峰）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6695 characters) supports it being a full declaration rather than a brief announcement or notice.
2021-07-16 Chinese
独立董事候选人声明（林杰辉）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, and compliance with various regulatory requirements. The content is focused on the candidate's eligibility and declarations related to board membership, not on financial results, management changes, or shareholder votes. It is not a report of board changes but a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6450 characters) and detailed content support this classification with high confidence.
2021-07-16 Chinese

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