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Beijing Hanbang Technology Corp. — Investor Relations & Filings

Ticker · 300449 ISIN · CNE100001ZD4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,866 across all filing types
Latest filing 2018-04-25 Capital/Financing Update
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
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2017年度业绩承诺实现情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from an independent financial advisor (Guosen Securities) regarding the achievement of performance commitments related to a major asset restructuring involving Beijing Hanbang Gaoke Digital Technology Co., Ltd. It references a special audit report on the 2017 performance commitment achievement and provides an opinion on the fulfillment of these commitments. The document is not a full annual report or audit report itself but rather a verification or opinion related to a specific transaction and performance commitment. It is related to a capital/financing event (issuing shares and paying cash to purchase assets and raising supporting funds). Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short (1127 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2018-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Hanbang Gaoke Digital Technology Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, references specific accounting standards issued by the Ministry of Finance, and describes the approval process by the board and supervisory committee. The document does not contain actual financial statements or detailed financial data but rather informs about the policy change and the board's approval. The length is 1972 characters, which is relatively short and consistent with an announcement rather than a full report. This fits best with a Regulatory Filings (RNS) classification, as it is a regulatory announcement about accounting policy changes without substantive financial data or a full report attached.
2018-04-25 Chinese
关于续聘2018年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is a short announcement (580 characters) about the company's board approving the reappointment of the audit firm for the 2018 fiscal year. It does not contain any financial statements or audit reports itself, but rather states the decision to continue with the audit firm. It also mentions that the proposal will be submitted to the shareholders' meeting for approval. This fits the category of an announcement related to audit arrangements, not the audit report itself. Therefore, it is best classified as an Audit Report / Information (AR) type, which covers standalone audit-related announcements excluding full annual reports. The document is not a full audit report but an announcement about audit firm reappointment, which falls under AR rather than RPA or RNS. Confidence is high given the clear content and short length. FY 2018
2018-04-25 Chinese
2017年度独立董事述职报告（周洪波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2017 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, committee participation, investigations, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than presenting financial statements or audit results. It is a formal report on board/management activities and governance rather than a full annual report, audit report, or other financial filings. Therefore, it fits best under Board/Management Information (MANG). The document length is 3444 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2018-04-25 Chinese
2017年度独立董事述职报告（林杰辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2017" from a specific director (林杰辉) of the company. It details the director's attendance at board meetings, opinions expressed, committee duties, investigations, and efforts to protect investor rights during the year 2017. The content is a narrative report on the director's activities and responsibilities rather than a financial report or regulatory filing. It is not an annual report, audit report, or earnings release. It is also not a proxy solicitation or voting result announcement. The document is a management-related report focusing on the independent director's role and duties, which fits best under Board/Management Information (MANG). The document length is short (1759 characters), but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2018-04-25 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It includes multiple agenda items such as approval of the 2017 annual report and its summary, the 2017 board work report, financial results, profit distribution plan, audit report, internal control report, capital reduction, and other corporate governance matters. The document repeatedly states that the detailed reports and documents are published separately on the designated stock exchange information disclosure website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document also includes approval of the 2018 first quarter report submission and financing proposals. The nature of the document is to announce board meeting decisions, not to present the full financial statements or detailed reports themselves. Therefore, it fits best into the category of Board/Management Information (MANG).
2018-04-25 Chinese

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