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GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300155 ISIN · CNE100000YN8 LEI · 836800WOU8W9VEYVKV08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,623 across all filing types
Latest filing 2026-05-21 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300155

About GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO.,LTD.

https://www.anjubao.com

Guangdong Anjubao Digital Technology Co., Ltd. specializes in the research, development, and manufacturing of smart home and security systems. The company's core product portfolio includes digital video intercom systems, smart home automation solutions, intelligent parking management systems, and integrated security surveillance. Anjubao focuses on providing comprehensive solutions for residential communities, commercial buildings, and smart cities. Its technology integrates Internet of Things (IoT) capabilities with cloud computing to enhance building safety and management efficiency. The company is recognized for its innovation in building intercom technology and its ability to deliver scalable, networked security infrastructures.

Recent filings

Filing Released Lang Actions
关于对控股子公司提供财务资助延期暨调减资助额度的公告
Capital/Financing Update Classification · 85% confidence The document is an official announcement by Guangdong Anjubao Digital Technology Co., Ltd. regarding the extension and reduction of a financial assistance (loan) facility provided by the parent to its controlling subsidiary. The content focuses on amounts, terms, interest, board approvals, and risk disclosures — clearly a financing transaction update rather than a regular financial report, earnings release, or corporate governance filing. This fits the “Capital/Financing Update” category.
2026-05-21 Chinese
2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a law firm’s legal opinion covering the convening, attendance, and detailed vote counts for each resolution at Guangdong Anjubao’s 2025 Annual General Meeting. It reports the official shareholders’ vote results (numbers of shares for/against/abstain, percentages) on multiple AGM proposals. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-21 Chinese
第六届董事会第十五次会议决议公告
Capital/Financing Update Classification · 75% confidence The document is an official board of directors’ resolution announcement concerning the company’s decision to delay and reduce financial assistance to its controlling subsidiary. There are no changes to board composition or management, nor is it a shareholder vote or an AGM. It specifically deals with a financing arrangement (capital provisioning), so it best fits the “Capital/Financing Update” category (CAP).
2026-05-21 Chinese
2025年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of the resolutions passed at the 2025 Annual General Meeting, detailing each proposal and the precise voting results (votes for, against, abstentions) as well as meeting attendance. This aligns exactly with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-21 Chinese
关于变更董事、副总经理暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Anjubao Digital Technology Co., Ltd. regarding changes in the company's board of directors and senior management positions, including resignations and the election of a new employee representative director. It details the resignations of a director and a deputy general manager, the election of a new employee representative director, and the resulting board composition changes. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no other report types. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-20 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of Guangdong Anjubao Digital Technology Co., Ltd. It details the meeting date, attendance, and the decision to adjust the members of the Audit Committee. There is no financial data, no report attached or referenced as being published, and no mention of shareholder voting results or other report types. The content focuses on board-level decisions and changes in committee membership, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2025-11-20 Chinese

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