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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 2023-02-06 Board/Management Inform…
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
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination and appointment of senior management personnel, referencing compliance with company law, stock exchange listing rules, and internal governance documents. It discusses the qualifications and appointment of senior executives and the temporary appointment of a board secretary. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance compliance. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-02-06 Chinese
海默科技（集团）股份有限公司章程（2023年2月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Haimo Technologies Group Corp., including comprehensive sections on company structure, shareholder rights, board of directors, shareholder meetings, share issuance, and governance rules. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and procedures. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, shareholder meeting procedures, and governance practices. The document length and detail confirm it is the actual governance document, not an announcement or summary.
2023-02-06 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders' meeting of the company. It includes voting results, election of board members and supervisors, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including election outcomes and approval of amendments to the company charter. The document length is 4281 characters, which is relatively short but contains substantive voting results and resolutions, not just a notice or announcement of a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report, Management Report, or Board/Management Information announcement, but specifically the voting results from a shareholders' meeting.
2023-02-06 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Haimer Technology (Group) Co., Ltd. It details the election of the Supervisory Board chairman and meeting attendance. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically about the Supervisory Board's composition and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2023-02-06 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement from 海默科技（集团）股份有限公司 regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It includes the composition of the new board, committees, supervisory board, and senior management, along with biographies and shareholding information. The content focuses on governance changes and personnel appointments rather than financial results or reports. The document is lengthy (over 10,000 characters) and contains substantive information about board and management changes, not just a brief announcement or a report publication notice. Therefore, it fits the category of Board/Management Information (MANG).
2023-02-06 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of the company. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a report but an announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-02-06 Chinese

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