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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 2017-11-28 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
独立董事候选人声明（林杰辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and it is not a mere announcement of a report or certification, so it is not RNS or RPA.
2017-11-28 Chinese
关于选举产生职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and shareholding information. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-11-28 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程), specifically changes to the board structure and related governance provisions. It is issued by the company's board and dated November 28, 2017. The content focuses on governance rules and board composition changes rather than financial data or report announcements. It is not an announcement of a report publication, nor a financial report, nor a regulatory filing or certification. The document fits best under Governance Information (CGR) as it details internal rules and board structure changes.
2017-11-28 Chinese
董事会议事规则（2017年11月）
Governance Information Classification · 100% confidence The document is titled '北京汉邦高科数字技术股份有限公司 董事会议事规则' which translates to 'Beijing Hanbang Gaoke Digital Technology Co., Ltd. Board Meeting Rules'. The content extensively details the composition, responsibilities, procedures, and rules governing the company's board of directors and its committees. It includes sections on board composition, duties, meeting procedures, voting, record keeping, and amendments to the rules. There is no financial data, earnings information, or regulatory filings. It is a governance document outlining internal rules and governance practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length (13,290 characters) and detailed content confirm it is the actual governance rules, not an announcement or summary.
2017-11-28 Chinese
独立董事候选人声明（周洪波）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Hanbang Gaoke Digital Technology Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management changes. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-11-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual (Lin Jiehui) regarding participation in independent director training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It references regulatory requirements and a board resolution but does not contain financial data, report content, or announcements of financial results. It is a regulatory compliance-related filing about director qualifications, not a financial report, management change announcement, or voting result. The document is short and formal, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories.
2017-11-28 Chinese

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