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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 2023-08-28 Governance Information
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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at Shandong Hanxin Technology Co., Ltd. It outlines the company's policies, responsibilities, and procedures related to insider information management, including definitions, registration, confidentiality, and penalties. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a governance-related document detailing internal rules and compliance practices. Therefore, it fits best under Governance Information (CGR). The document length (5639 characters) supports it being a full policy document rather than a brief announcement.
2023-08-28 Chinese
第三届监事会第九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shandong Hanxin Technology Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2023 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but an announcement of meeting resolutions. The document length is short (1008 characters), and it serves as an official announcement of meeting decisions rather than the financial report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-28 Chinese
信息披露事务管理制度
Governance Information Classification · 100% confidence The document is a detailed disclosure management system of a company, specifically titled as "山东汉鑫科技股份有限公司信息披露事务管理制度" (Shandong Hanxin Technology Co., Ltd. Information Disclosure Management System). It extensively covers the company's policies and procedures for information disclosure, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, related party transactions, risk disclosures, and internal controls over disclosure. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (北交所) rules. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a regulatory filing of a specific event but a comprehensive governance document about information disclosure practices. Therefore, the most appropriate classification is Governance Information (CGR).
2023-08-28 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and future plans for the first half of 2023 (reporting period 2023.01.01-2023.06.30). It includes detailed financial statements, accounting data, business segments, and management discussion of results and outlook. The document explicitly states it is a "半年度报告" (half-year report), which corresponds to an Interim / Quarterly Report. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 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 a detailed report on the management and actual use of funds raised through a public stock issuance by 山东汉鑫科技股份有限公司. It includes specifics about the amount raised, the use of funds, compliance with regulatory approvals, and detailed tables showing fund usage and investment projects. The document references regulatory approvals from the China Securities Regulatory Commission and includes audit verification reports. The content focuses on the management and deployment of raised capital, including replacement of self-raised funds and temporary use of idle funds. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is over 5,000 characters and contains substantive financial and regulatory details about the fundraising and use of proceeds, not just an announcement or summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-08-28 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, specifically titled as "山东汉鑫科技股份有限公司信息披露事务管理制度" which translates to "Shandong Hanxin Technology Co., Ltd. Information Disclosure Management System." It extensively covers the company's policies and procedures for information disclosure, including definitions, responsibilities, types of reports (annual, interim, quarterly, and temporary reports), disclosure standards, and internal controls. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and procedural document outlining how the company manages its information disclosure obligations. This fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-08-28 Chinese

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