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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 2019-04-24 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
关于调整董事会结构并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding adjustments to the board structure and amendments to the company's Articles of Association (公司章程). It details changes such as increasing the number of board members and adding a vice chairman position. The document is a formal announcement about board and governance changes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a voting result or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, confirming this classification.
2019-04-24 Chinese
2018年度独立董事述职报告（林中）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2018" from an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights during the 2018 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It is not an announcement or a brief summary but a detailed report on board/management activities related to governance and oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 2830 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2019-04-24 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It discusses the review and approval of various reports including the 2018 Annual Report, 2018 Supervisory Board Work Report, 2018 Financial Final Report, 2018 Profit Distribution Plan, and the 2019 Q1 Report. However, the document itself does not contain the full reports but rather states that the detailed contents are published separately on the designated disclosure website. The document is relatively short (4073 characters) and serves as an official announcement of the meeting decisions and approvals, not the full annual or quarterly reports themselves. Therefore, according to the "Menu vs Meal" rule, this is an announcement of report approvals and meeting resolutions, not the reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report Summary" of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It contains detailed financial data for the year 2018, including revenue, profit, assets, and equity figures. It also discusses business operations, industry position, accounting policy changes, and other comprehensive information typical of an annual report. The document is lengthy (over 14,000 characters) and includes extensive financial and operational details, not just an announcement or summary notice. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2018, covering the period from January 1, 2018 to December 31, 2018. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated balance sheets, income statements, and cash flow statements. The presence of an auditor's report with detailed audit procedures and the full set of financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
关于对公司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 non-operating funds occupied by the controlling shareholder and other related parties of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and detailed tables summarizing the funds occupied and related transactions for the year 2018. The document is issued by a certified public accounting firm and is focused on a specific audit related to regulatory requirements on related party transactions and fund occupation. It is not a full annual report, nor a general audit report of financial statements, but a standalone audit report on a specific issue. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2559 characters, which is consistent with a standalone audit report rather than a full annual report or interim report. There is no indication that this is a report publication announcement or a regulatory filing. Hence, the classification is AR with high confidence. FY 2018
2019-04-24 Chinese

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