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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 2022-04-18 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
中德证券有限责任公司关于山东汉鑫科技股份有限公司公司治理专项自查及规范活动核查报告
Governance Information Classification · 95% confidence The document is titled as a "公司治理专项自查及规范活动核查报告" which translates to "Corporate Governance Special Self-Inspection and Regulatory Activity Inspection Report." It is issued by 中德证券有限责任公司 (Zhongde Securities Co., Ltd.) regarding 山东汉鑫科技股份有限公司 (Shandong Hanxin Technology Co., Ltd.). The content extensively covers corporate governance aspects such as board structure, internal controls, compliance with regulations, and absence of violations. There is no indication of financial statements, earnings data, or audit opinions. The document is a detailed governance inspection report rather than a general annual report or audit report. It is not a brief announcement or a presentation but a substantive report on governance compliance and inspection results. Therefore, the most appropriate classification is "Governance Information (CGR)" which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-18 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the fiscal year ending December 31, 2021. It is issued by a certified public accounting firm (大华会计师事务所) and references compliance with regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document includes a detailed summary table of non-operating fund occupation and related party fund transactions, and it is signed and dated April 18, 2022. The document is not a full annual report or audit report but a specialized assurance or attestation report on a specific regulatory disclosure related to related party transactions and fund occupation. It is a standalone audit-related report focusing on a specific regulatory requirement, not the full financial statements or management discussion. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (over 10,000 characters) and detailed financial data support it being a substantive report rather than a mere announcement or certification letter.
2022-04-18 Chinese
独立董事关于公司第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2021 annual report, profit distribution, auditor appointment, governance report, amendments to the company charter, use of raised funds, and internal control self-evaluation. It references the 2021 annual report and related governance matters but does not contain the full annual report itself. The document is a formal opinion statement from independent directors on board meeting agenda items to be submitted to the shareholders' meeting. It is not the annual report, audit report, or governance report itself, but rather an independent opinion on these matters. This type of document is best classified under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2022-04-18 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2021年度募集资金存放和使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the 2021 annual special verification of the storage and use of raised funds by Shandong Hanxin Technology Co., Ltd. It includes detailed financial data on the amount of funds raised, their deposit, usage, balance, and management, as well as verification and audit opinions from an accounting firm. The document focuses specifically on the use and management of funds raised through a public stock issuance in 2021, including compliance with regulatory requirements and internal controls. This type of document is a specialized audit or verification report on fundraising activities, not a full annual report or earnings release. It is not an announcement or a brief summary but a comprehensive verification report. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial activities such as fundraising. FY 2021
2022-04-18 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 titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, the use of funds, compliance with regulatory requirements, and audit opinions. It references approvals from the China Securities Regulatory Commission and includes detailed financial data on the use and management of the raised capital. This type of document is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual or interim report, nor is it an announcement or certification. The length and detail confirm it is a substantive report on fundraising and capital usage.
2022-04-18 Chinese
关于拟修订公司章程公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details changes in registered capital and total shares following a completed public stock issuance. The document references relevant laws and regulations and states that the amendments require shareholder meeting approval. It does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance document changes, not a full governance report or annual report. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-18 Chinese

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