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Haimo Technologies Group Corp. — Investor Relations & Filings

Ticker · 300084 ISIN · CNE100000PF2 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,044 across all filing types
Latest filing 2024-05-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300084

About Haimo Technologies Group Corp.

https://www.haimo.com.cn

Haimo Technologies Group Corp. specializes in the development and provision of advanced flow measurement systems and oilfield services. The company is recognized for its expertise in multiphase flow metering, offering a range of products including multiphase flow meters, water cut meters, and subsea measurement solutions. Its core activities encompass well testing, production optimization, and the manufacturing of high-pressure fluid ends for stimulation equipment. Haimo integrates digital oilfield technologies to facilitate real-time data acquisition and reservoir monitoring, aiming to improve recovery rates and operational efficiency. The company provides technical solutions for complex extraction environments, supporting both onshore and offshore operations with a focus on precision instrumentation and integrated data management.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 海默科技 (Haimer Technology). It includes information about the meeting date, voting methods, attendance, and detailed voting results on various agenda items such as the 2023 annual report, board reports, financial statements, profit distribution plan, and election of independent directors. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no full annual report or financial statements included, only the voting results and meeting details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is sufficient and it is not merely an announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2024-05-29 Chinese
独立董事候选人声明与承诺（万红波）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-05-17 Chinese
关于独立董事、财务总监辞职暨补选独立董事及变更财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the resignation of independent directors and the financial director, as well as the nomination and appointment of new independent directors and a new financial director. It includes details about the individuals involved, their qualifications, and compliance with relevant regulations. There are no financial statements or detailed financial performance data included. The document is primarily about changes in the company's board and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3277 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-05-17 Chinese
独立董事提名人声明（万红波）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is related to board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 5392 characters, which is sufficient for a detailed statement but does not constitute a full report like an annual report or interim report.
2024-05-17 Chinese
关于2023年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of the company 海默科技（集团）股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document also mentions the addition of a temporary proposal and provides detailed procedural attachments such as proxy forms and voting instructions. It does not contain the actual annual report or financial statements but rather the notice and supplementary information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-17 Chinese
独立董事提名人声明（武建东）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to board nomination rather than a brief announcement or regulatory filing.
2024-05-17 Chinese

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