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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 2018-08-29 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the third board of directors of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes information about meeting attendance, voting results on various proposals including amendments to the company charter, use of funds, approval of the 2018 semi-annual report and its summary, and other corporate governance matters. The document references the 2018 semi-annual report but does not contain the report itself; instead, it states that the report and related announcements are published on the designated disclosure website. The document is a formal board meeting resolution announcement, not the actual semi-annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is about 3004 characters, which is consistent with a meeting resolution announcement rather than a full financial report.
2018-08-29 Chinese
独立董事关于公司第三届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's third board of directors' eighth meeting held on April 24, 2018. It covers topics such as related party transactions, use of raised funds, guarantees for subsidiaries, and share repurchase related to equity incentives. The document is a formal opinion on board meeting matters, not a full annual or interim financial report, nor an earnings release or regulatory filing. It is not a simple announcement but a detailed independent directors' opinion on board meeting items, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content and independent opinions rather than just an announcement of a report. Therefore, the classification is MANG with high confidence.
2018-08-29 Chinese
关于首次公开发行已终止募投项目节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Hanbang High-tech Digital Technology Co., Ltd. regarding the permanent reallocation of surplus funds from a terminated initial public offering (IPO) investment project to supplement working capital. It details board and supervisory committee approvals, independent director opinions, and compliance with Shenzhen Stock Exchange regulations. The document includes specific financial figures related to the use of IPO raised funds and mentions the need for shareholder meeting approval. It is not a full financial report but a regulatory announcement about changes in the use of raised capital. The document length is 6138 characters, which is relatively short and focused on a specific capital use update rather than comprehensive financial data or management discussion. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns the use and management of capital raised from an IPO and changes in capital allocation.
2018-08-29 Chinese
关于回购注销离职股权激励对象所持已授予但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of restricted shares held by former equity incentive recipients who have left the company. It includes specifics about the stock incentive plan, reasons for repurchase, quantities, prices, legal and supervisory opinions, and the impact on share capital. The content focuses on a share repurchase related to equity incentives, not a general financial report or earnings release. The document length is 3688 characters, which is relatively short but contains substantive details about the share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. It is not a simple announcement of a report publication, nor a regulatory filing or management change. Therefore, the appropriate classification is POS with high confidence.
2018-08-29 Chinese
2018年半年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (348 characters) indicating that the company's 2018 semi-annual report (half-year report) has been disclosed on an official regulatory website. It does not contain the actual financial data or report content but merely informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice that a report is published elsewhere is classified as a Report Publication Announcement (RPA).
2018-08-29 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Beijing Hanbang High-Tech Digital Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration methods, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-08-29 Chinese

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