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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 Regulatory Filings
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
股东大会网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as an announcement from Shandong Hanxin Technology Co., Ltd. regarding the implementation rules for online voting at the shareholders' meeting. It details the procedures, rules, and legal basis for conducting shareholder voting via an online system. There is no financial data, no report of financial results, no audit information, no management changes, no voting results, or any other report type content. The document is a regulatory announcement about the voting process and governance related to shareholder meetings. It is not a report itself but a procedural announcement. Given the content and length (2256 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-30 Chinese
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 regarding insider information registration and management for Shandong Hanxin Technology Co., Ltd. It includes company policies, responsibilities, definitions of insider information, and procedures for registration and confidentiality. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and compliance practices related to insider information. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual policy document, not just an announcement or summary.
2021-11-30 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '山东汉鑫科技股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Shandong Hanxin Technology Co., Ltd.' It details the company's profit distribution policies, procedures, and governance, including dividend policies, board and shareholder meeting roles, and legal compliance. The document is a formal announcement of the company's internal profit distribution rules and policies, not a financial report or earnings release. It is not a report of voting results, nor a notice of dividend amount, but rather a governance-related policy document. Given the content focuses on internal governance and policy regarding profit distribution, it fits best under Governance Information (CGR). The document length is 2965 characters, indicating it is a full policy document rather than a brief announcement or notice. Therefore, the classification is CGR with high confidence.
2021-11-30 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, outlining the rules, procedures, and requirements for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, related party transactions, and other significant events. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with laws and listing rules. The document is not an actual financial report or announcement but a governance and procedural document about how the company manages its disclosures. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a comprehensive governance policy document.
2021-11-30 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shandong Hanxin Technology Co., Ltd., detailing the company's internal policies, approval procedures, risk management, and responsibilities related to providing guarantees. It is a formal company policy document approved by the board and pending shareholder approval. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or certification but a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4607 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2021-11-30 Chinese
董事会秘书工作细则
Board/Management Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Shandong Hanxin Technology Co., Ltd., detailing the duties, responsibilities, and legal obligations of the company's board secretary. It includes references to company law, securities exchange rules, and internal governance procedures. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and management roles related to the board secretary function. Therefore, this document fits best under 'Board/Management Information' (MANG), as it relates to management roles and internal governance policies rather than financial reporting or announcements.
2021-11-30 Chinese

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