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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 2019-12-31 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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals such as the reappointment of the audit firm, amendments to the company bylaws, and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or audit reports themselves. The document is relatively short (1551 characters) and serves as an official announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-12-31 Chinese
关于公司恢复原投资者联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about restoring its original investor contact information and office address. It contains no financial data, no report content, no voting results, no management changes, and no regulatory certifications. It is a straightforward disclosure of contact details, which is a typical regulatory announcement to comply with disclosure rules. The document length is only 674 characters, indicating it is not a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-25 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the board meeting approval, investment amount, purpose, and impact of the investment. There are no financial statements or detailed financial performance data included. The document is a formal disclosure about a capital investment decision and company structure change, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns company fundraising or capital structure changes through establishing a subsidiary.
2019-12-23 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to establish a wholly-owned subsidiary. The content focuses on board decisions and meeting procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, earnings release, or voting results announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2019-12-23 Chinese
第三届监事会第十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the approval of proposals related to the company's application for credit facilities from banks. The document includes meeting attendance, voting results, and authorization details. It does not contain financial statements, audit opinions, or detailed financial data. It is not an annual or interim report, earnings release, or investor presentation. It is also not a regulatory filing or certification. The content is about board-level decisions on financing matters, specifically authorizations for loan applications, which fits the category of Capital/Financing Update (CAP). The document length is short (1170 characters), and it is a formal announcement of board resolutions related to financing activities.
2019-12-19 Chinese
独立董事关于公司第三届董事会第二十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal independent director's opinion regarding a guarantee provided by the company for a credit facility. It references a specific board meeting and legal compliance but does not contain financial statements or detailed financial data. The document length is short (800 characters), and it is an opinion or announcement related to board decisions rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a certification or a voting result announcement. The content is regulatory in nature, related to compliance and corporate governance disclosures. Therefore, the best fit is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-12-19 Chinese

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