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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 2023-11-16 Regulatory Filings
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
中德证券有限责任公司关于山东汉鑫科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings
2023-11-16 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as '山东汉鑫科技股份有限公司总经理工作细则' which translates to 'Shandong Hanxin Technology Co., Ltd. General Manager Work Rules'. It details the rules, responsibilities, and governance structure related to the company's general manager position, including appointment, duties, meeting procedures, and obligations. There is no financial data, no mention of financial results, no audit information, no voting results, no dividend information, no capital changes, no legal proceedings, no merger or acquisition activity, and no earnings release. The document is a governance-related internal regulation or policy document. It is not a report or announcement of a report but a detailed governance document about management roles and responsibilities. Therefore, the most appropriate classification is 'Governance Information (CGR)'. The document length is 4061 characters, which is substantial and contains detailed governance content, supporting high confidence in this classification.
2023-11-16 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '山东汉鑫科技股份有限公司独立董事工作制度' which translates to 'Shandong Hanxin Technology Co., Ltd. Independent Director Work System'. It details the rules, qualifications, responsibilities, and procedures related to independent directors of the company. The content is about governance structure, board composition, director duties, and related governance policies. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and board practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9047 characters), indicating it is the full policy document, not just an announcement or summary.
2023-11-16 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东汉鑫科技股份有限公司关联交易管理制度' which translates to 'Shandong Hanxin Technology Co., Ltd. Related Party Transaction Management System'. It details the company's internal policies and procedures for managing related party transactions, including definitions of related parties, principles for transactions, approval processes, pricing, disclosure requirements, and governance related to such transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. Instead, it is a governance document outlining internal rules and practices related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9359 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-16 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '山东汉鑫科技股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Shandong Hanxin Technology Co., Ltd.' It details the company's profit distribution policies, procedures, and governance, including dividend policies, decision-making processes, and supervisory mechanisms. It is a formal announcement of the company's internal profit distribution rules and policies, approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit information present. The document is not a report of financial results or an annual/interim report but rather a governance and policy disclosure related to profit distribution and dividend policy. It is a regulatory announcement about the company's profit distribution system, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Dividend Notice (DIV) because it is about the policy, not a specific dividend declaration, nor is it a Management Report or Governance Information report. The document length is about 4813 characters, which is substantial but it is a policy document rather than a financial report or presentation.
2023-11-16 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shandong Hanxin Technology Co., Ltd., detailing the company's policies, procedures, and responsibilities related to providing guarantees to third parties. It includes sections on approval processes, risk management, contract signing, and responsibilities of company officers. There is no financial data, earnings information, or regulatory filing announcements. The document is a detailed internal governance policy related to the company's external guarantee management, which fits best under Governance Information (CGR). The document length is 4665 characters, which is sufficient for a full policy document rather than a brief announcement. Therefore, the classification is Governance Information (CGR).
2023-11-16 Chinese

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