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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 2021-11-30 Board/Management Inform…
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
第二届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the second board of directors of Shandong Hanxin Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and mentions proposals to be submitted to the shareholders' meeting. The content focuses on board decisions, nominations for board members, and internal governance matters. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and nominations, which fits the category of Board/Management Information (MANG). The document length is 2816 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2021-11-30 Chinese
独立董事关于第二届董事会第三十二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 matters related to the company's board of directors election and the use of raised funds to replace previously invested self-raised funds. It discusses the nomination and qualifications of board candidates and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data but is a formal announcement related to board management and governance matters. It is not a full annual report, audit report, or financial report. The content fits best under Board/Management Information (MANG) as it announces changes and opinions on the board of directors election and related governance issues.
2021-11-30 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system of Shandong Hanxin Technology Co., Ltd., detailing the internal audit policies, organization, responsibilities, procedures, and management. It includes references to audit work plans, audit reports, audit evidence, and internal control evaluations. The document is a comprehensive internal audit policy document rather than a standalone audit report or an announcement. It does not contain actual financial statements or audit results but rather the framework and rules governing internal audit activities. It is not a report publication announcement since it is substantive and lengthy (7682 characters). It is not a regulatory filing or certification. The content fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report. Therefore, the classification is AR with high confidence. FY 2021
2021-11-30 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a company's internal management system regarding commitments made by the company and its controlling parties. It outlines the rules and procedures for making, disclosing, and fulfilling commitments, referencing relevant laws and regulations. The document is not a financial report, audit, or earnings release. It is not a notice of voting results or a proxy statement. It is a regulatory announcement about governance and compliance practices, but it does not detail governance structure or executive compensation specifically. Given the content and the nature of the document, it fits best under Regulatory Filings (RNS) as a general compliance and disclosure announcement that does not fit other specific categories. The document length is short (1834 characters), and it is a standalone announcement rather than a report or presentation.
2021-11-30 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '山东汉鑫科技股份有限公司对外投资管理制度' which translates to 'Shandong Hanxin Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's investment management procedures, decision-making processes, and governance related to investments. It includes references to company law, board and shareholder meeting approvals, and internal controls. There is no indication that this is a report of financial results, audit, or a regulatory filing. It is not an announcement of a report but a governance/internal management document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-30 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and commitments related to the role. It does not contain financial data, audit results, or management discussion. It is not an announcement of a board change but a candidate's formal statement. This type of document is related to governance and board member qualifications, fitting best under Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, not a full report or announcement of voting results.
2021-11-30 Chinese

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