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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 2020-05-08 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
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 27th meeting of the third board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the meeting attendance, agenda items discussed, voting results, and decisions made regarding performance compensation and share repurchase related to a major asset restructuring. The document includes specific voting results and mentions that the proposals will be submitted to the shareholders' meeting for approval. There is no detailed financial report or comprehensive financial statements included, nor is it a transcript or presentation. The document is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it concerns board decisions and management actions. The document length is 2759 characters, which is typical for such announcements and not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-05-08 Chinese
国信证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金之2019年度业绩承诺实现情况的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from Guosen Securities regarding the 2019 performance commitment realization of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It discusses the profit compensation agreement related to a major asset acquisition and fundraising transaction approved by the China Securities Regulatory Commission. The document includes specifics on profit commitments, compensation calculations, audit reports by an accounting firm, risk disclosures, and an apology statement. It is not a full annual report or earnings release but a specialized report related to a major asset restructuring and performance commitment fulfillment. This fits the category of Audit Report / Information (AR), as it contains audit-related findings and explanations about the performance commitment and compensation, supported by an independent auditor's special review report. The document length is 4012 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-27 Chinese
控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the use of funds by controlling shareholders and related parties of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes an auditor's opinion, references to regulatory requirements, and detailed financial tables about non-operating fund occupation and related party transactions for the year 2019. The document is titled as a "专项审计说明" (special audit explanation) and contains the auditor's responsibilities, management responsibilities, and audit opinion. It is not a full annual report but a standalone audit report focused on a specific issue, consistent with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content and financial data, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the application for comprehensive credit lines from banks. It details the company's and its subsidiaries' plans to apply for credit limits and provide guarantees. The content focuses on financing activities and credit arrangements rather than financial results, management changes, or regulatory filings. The document length is short (946 characters) and it is a formal announcement about financing activities, which fits the Capital/Financing Update category.
2020-04-27 Chinese
北京金石威视科技发展有限公司2019年度业绩承诺实现情况的说明及致歉公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the 2019 performance commitment realization of a major asset restructuring involving Beijing Jinshi Weishi Technology Development Co., Ltd. It details the background of the asset restructuring, the performance commitments made, the actual performance results for 2019, reasons for underperformance, risk warnings, and an apology statement. It also references a special audit report by an accounting firm on the performance commitment realization. The document is focused on the realization of performance commitments related to a major asset restructuring and includes a special audit report on this matter. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report concerning the results of a special audit on a major asset restructuring performance commitment, rather than a full annual report or a simple announcement. The document length (4699 characters) is sufficient to contain substantive content, not just an announcement of a report. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
关于举行2019年度报告网上业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the 2019 annual report. It states the date of the annual report publication and invites investors to participate in the online meeting. The document is short (578 characters) and does not contain the actual annual report or detailed financial data. It is an announcement about the report and the related meeting, not the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it relates to materials shared during the Annual General Meeting or similar shareholder meetings.
2020-04-27 Chinese

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