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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 2024-04-22 Board/Management Inform…
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
2023年度独立董事述职报告——杨秀艳
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various board resolutions, inspections, and activities related to governance and investor protection during the year 2023. The content focuses on the independent director's duties, opinions on financial reports and governance matters, and compliance with regulatory requirements. It is not a full annual report or financial statement but a report on the independent director's activities and opinions for the year. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board member activities and governance reporting rather than financial results or audit reports. The document length is 3040 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm's performance for the 2023 fiscal year, including details about the audit firm, its qualifications, and the audit work performed. It mentions the audit of the 2023 annual financial report and internal controls, but the document itself is an evaluation report on the audit firm's performance rather than the audit report or the annual report itself. The document length is 1549 characters, which is relatively short and focused on the audit firm's performance evaluation. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information and evaluation but is not the full annual report or audit report itself. FY 2023
2024-04-22 Chinese
2023年审计报告
Regulatory Filings
2024-04-22 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd 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 are to be submitted to the shareholders' meeting or have been disclosed elsewhere. The document does not contain the full reports themselves but rather the board's decisions and approvals regarding these reports and other corporate matters. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not a full annual report, audit report, or financial statement, nor is it a call transcript or other categories. Therefore, the correct classification is MANG with high confidence.
2024-04-22 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the performance of the Board Audit Committee for the year 2023. It details the committee's activities, meetings, evaluations of financial reports, internal controls, internal and external audits, and overall governance oversight. It references specific meetings where financial reports and audit-related matters were discussed and approved. The document is a detailed report on the audit committee's duties and findings rather than a standalone audit report or an annual report. It is not a brief announcement or a certification but a substantive report on audit committee activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related information excluding full annual reports. FY 2023
2024-04-22 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds by 山东汉鑫科技股份有限公司. It details the amount of funds raised through a public stock issuance, the management and use of these funds, including specific bank accounts, investment projects, and compliance with regulatory requirements. It includes verification and audit opinions from accounting firms and sponsors, as well as detailed tables on fund usage and project progress. The document is focused on the management and use of capital raised through financing activities, rather than a general annual or quarterly financial report. It is not an announcement of a report publication but a substantive report itself. This aligns with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-04-22 Chinese

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