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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 2022-05-24 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
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告) for Shandong Hanxin Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as the share repurchase plan, registration methods, and other procedural information. There is no financial data or report content included, only the announcement of the meeting and its logistics. The document length is short (2644 characters), and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2022-05-24 Chinese
关于延长公司股东股份锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shandong Hanxin Technology Co., Ltd. regarding the extension of the lock-up period for shareholders' shares. It includes detailed commitments from major shareholders and executives about shareholding restrictions and lock-up periods, as well as a table showing the extension of the lock-up period for specific shareholders. There is no financial data, earnings information, or report publication mentioned. The content focuses on shareholder share lock-up arrangements and related commitments, which is a regulatory announcement about shareholding restrictions rather than a financial report or management change. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about share lock-up extension triggered by regulatory or market conditions.
2022-05-22 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shandong Hanxin Technology Co., Ltd. regarding the implementation of the 2021 annual equity distribution plan, including details on cash dividends per share, tax deductions, record dates, and payment methods. It references the shareholders' meeting resolution approving the plan and provides specific dividend payment information. The document length is short (1216 characters) and it primarily announces the dividend distribution details rather than presenting a full financial report or detailed financial statements. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2022-05-15 Chinese
上海市锦天城律师事务所关于山东汉鑫科技股份有限公司2021年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Shandong Hanxin Technology Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals related to the 2021 fiscal year, such as the board report, financial statements, profit distribution, auditor appointment, and amendments to the company bylaws. The focus is on the validation and legality of the AGM proceedings and resolutions rather than the full annual report or financial statements themselves. The document is not the annual report (10-K) or the financial statements but rather a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2022-05-10 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2021 Annual General Meeting (AGM) of Shandong Hanxin Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the outcomes of shareholder votes on various reports and proposals, including the board work report, financial reports, profit distribution, and appointment of auditors. It does not contain the full reports themselves but rather the official voting results and resolutions passed at the AGM. The document length is 4534 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-10 Chinese
大华会计师事务所（特殊普通合伙）关于山东汉鑫科技股份有限公司募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2021. It is issued by a certified public accounting firm and includes detailed financial data on the raised funds, their management, usage, and balances. The report references regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange rules regarding the management and use of raised funds. It contains tables with actual financial figures, descriptions of fund usage, and auditor's verification opinions. This type of document is a specialized audit or assurance report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report verifying compliance with fundraising regulations and fund usage. Therefore, it fits best under the category Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification letter.
2022-05-10 Chinese

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