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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 2019-10-08 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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 18th meeting of the third board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It details the appointment and resignation of senior management positions, specifically the vice general manager and board secretary, as well as the election of a committee member and the decision to cancel a branch office. The document includes voting results and qualifications of the newly appointed board secretary. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses 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 and it is not a report publication announcement or certification. Confidence is high due to clear content about board resolutions and management changes.
2019-10-08 Chinese
关于补选第三届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new member to the company's board committees, specifically the third board's remuneration and assessment committee. It details the composition of the board's specialized committees and the term of the new member. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, confirming this classification with high confidence.
2019-10-08 Chinese
独立董事关于公司第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of a company's vice general manager and board secretary, including compliance with relevant laws and regulations. It discusses the nomination and appointment procedures, qualifications, and suitability of the appointed individuals. There is no financial data, no mention of financial results, no earnings information, no shareholder voting results, and no report publication. The document is related to board/management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report.
2019-10-08 Chinese
关于注销分公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding the cancellation (注销) of a branch office. It details the decision made at a board meeting, the basic information of the branch, reasons for cancellation, and the impact on the company. There are no financial statements, no mention of annual or quarterly reports, no audit information, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The document is short (1039 characters) and is a formal announcement of a corporate structural change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-08 Chinese
关于全资子公司收到行政处罚决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding an administrative penalty decision received by its wholly-owned subsidiary. It details the nature of the penalty, the impact on the company, and the measures taken. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about a legal/administrative matter involving the company. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2019-10-07 Chinese
关于控股股东、实际控制人减持股份计划实施进展过半暨减持股份比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of a shareholding reduction plan by the controlling shareholder and actual controller of the company. It details the number of shares reduced, the methods of reduction, dates, and compliance with relevant regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a regulatory disclosure about insider share transactions, specifically the reduction of shares by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2019-09-30 Chinese

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