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汉鑫科技 — Investor Relations & Filings

Ticker · 920092 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 477 across all filing types
Latest filing 2026-04-28 Interim / Quarterly Rep…
Country CN China
Listing Beijing Stock Exchange 920092

About 汉鑫科技

https://www.hiacent.cn/

Hanxin Technology provides comprehensive digital transformation solutions centered on artificial intelligence and the Industrial Internet. The company develops integrated platforms for smart city management, digital government services, and industrial digitalization. Key offerings include AI-driven industrial software, big data analytics platforms, and intelligent transportation systems. These solutions are designed to optimize manufacturing efficiency, enhance urban governance, and streamline public administration. By combining cloud computing with advanced data processing, the company delivers end-to-end technical services that support enterprise modernization and the development of smart infrastructure. Its focus remains on the practical application of AI to solve complex operational challenges across various sectors.

Recent filings

Filing Released Lang Actions
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "第一季度报告" which translates to "First Quarter Report" for the year 2026. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-04-28 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) as the auditor for the fiscal year 2026. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (2788 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports.
2026-04-20 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2025 annual performance of the Board Audit Committee of Shandong Hanxin Technology Co., Ltd. It details the committee's activities, meetings, evaluations of financial reports, internal controls, internal and external audits, and overall governance for the year 2025. The content is a detailed committee report on audit-related duties and oversight rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter but a substantive report on audit committee activities and oversight. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, distinct from full annual reports or other filings.
2026-04-20 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Shandong Hanxin Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that have been or will be submitted to the shareholders' meeting. The document does not contain the full reports themselves but rather the board's decisions and approvals regarding these reports and other corporate governance matters. It is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (8896 characters) and content confirm it is not a brief announcement or a full annual report but a comprehensive board meeting resolution announcement.
2026-04-20 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shandong Hanxin Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or detailed financial performance data but rather serves as an official announcement and invitation to shareholders to participate in the AGM. The presence of agenda items such as the 2025 annual report and other proposals indicates it is related to the AGM event itself, not the report or results of the meeting. The document length is 4311 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-20 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes evaluation conclusions, scope, work basis, defect recognition standards, and rectification status related to internal controls, both financial and non-financial. It is issued by the company's board of directors and includes detailed descriptions of governance, human resources, financial reporting controls, and other internal control aspects. The document is 4671 characters long, which is sufficient to be a full report rather than a brief announcement. It is not a certification letter, announcement, or a short summary. The nature of the document fits the category of Audit Report / Information (AR), as it is a standalone internal control evaluation report related to audit and control effectiveness, not a full annual report or earnings release. Therefore, the correct classification is AR with high confidence.
2026-04-20 Chinese

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