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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 Audit Report / Informat…
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年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board of directors and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control systems, evaluation standards for financial and non-financial control defects, and the conclusion that no major defects were found. The document is a standalone report focused on internal control evaluation, not a full annual report or audit report. It does not contain full financial statements but focuses on internal control assessment and related disclosures. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
拟续聘2024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) for the 2024 audit services of 山东汉鑫科技股份有限公司. It details the accounting firm's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 2878 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit services and auditor appointment, but it is not a full audit report or annual report itself. FY 2024
2024-04-22 Chinese
中兴华会计师事务所（特殊普通合伙）关于山东汉鑫科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-22 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Shandong Hanxin Technology Co., Ltd. It details the company's plan for dividend distribution, including cash dividends and stock dividends, based on the audited 2023 annual report. The document includes specifics on the number of shares, dividend amounts, board and supervisory committee approvals, and references to the company's dividend policy and prior commitments. It is an announcement of the dividend distribution plan rather than the full annual report or the actual dividend payment notice. The document length is 2562 characters, which is relatively short and focused on the dividend distribution plan. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-22 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's business overview, financial data, management discussion and analysis, risk factors, corporate governance, and audited financial statements for the fiscal year 2023. It includes detailed sections such as company overview, accounting data, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, governance and internal control, and the full financial accounting report. The presence of an auditor's unqualified opinion and detailed financial tables confirms this is a full annual report. The document also contains a letter to investors from the chairman, which is typical in annual reports. The report period is clearly stated as 2023.01.01-2023.12.31. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
2023年度独立董事述职报告——周竹梅
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 company matters including financial reports and governance, and activities related to protecting shareholder interests. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. It is a report on board/management activities and governance oversight rather than a full annual report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3038 characters, which is consistent with a detailed management or board report rather than a full financial report.
2024-04-22 Chinese

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