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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 2023-04-25 AGM 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
2022年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled meeting to explain the company's 2022 Annual Report. It references the already published 2022 Annual Report (announcement number 2023-028) and provides details about the date, time, participants, and how investors can join the meeting. The document does not contain the actual annual report or financial data but is an announcement about the Annual Report Explanation Meeting. The document length is short (1031 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related explanatory meetings about annual reports.
2023-04-25 Chinese
山东汉鑫科技股份有限公司关于营业收入扣除事项的专项核查意见
Regulatory Filings
2023-04-23 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th 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 other reports and announcements disclosed on the Beijing Stock Exchange information platform. The document primarily reports on board meeting decisions and does not contain full financial statements or detailed financial analysis. It also includes references to governance and audit-related matters but is not itself an audit report or annual report. The content fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions.
2023-04-20 Chinese
中德证券有限责任公司关于山东汉鑫科技股份有限公司治理专项自查及规范活动相关情况的专项核查报告
Regulatory Filings
2023-04-20 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control systems, evaluation scope, control deficiencies, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). It is not an announcement or certification but a substantive report on internal control. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (5202 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-20 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Hanxin Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific targets via a simplified procedure. It details the issuance plan, authorization scope, pricing, and regulatory compliance. The document is a formal announcement of a capital raising activity through share issuance, not the actual issuance report or financial statements. It is not a full financial report, earnings release, or management discussion. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2023-04-20 Chinese

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