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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 2,043 across all filing types
Latest filing 2023-01-20 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
第七届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the seventh Supervisory Board of the company. It details meeting attendance, voting results on various proposals including amendments to the company charter, early election of the Supervisory Board, and approval of related party loans. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and meeting outcomes. It also references further announcements for detailed content. This fits the category of Board/Management Information (MANG), as it concerns changes and decisions at the supervisory board level and governance matters. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-01-20 Chinese
独立董事候选人声明（方文彬）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a regulatory compliance statement related to board/management qualifications but does not announce a change or appointment itself. It is not a report or announcement of a report but a declaration statement. Such documents typically fall under Regulatory Filings (RNS) as they are compliance-related filings that do not fit other categories.
2023-01-20 Chinese
关于控股股东及其一致行动人签署《股份转让协议之补充协议》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding a supplementary agreement to a share transfer agreement involving the controlling shareholder and related parties. It details changes in the nomination rights for board members and confirms the legal effect of the supplementary agreement. The document is short (1345 characters) and focuses on share transfer and board nomination rights, not on financial results or reports. It is not a full report but an announcement about a capital/shareholding change. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2023-01-20 Chinese
独立董事提名人声明（潘石坚）
Board/Management Information Classification · 95% confidence The document is a formal statement from 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, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board/management matters, specifically the nomination of a board member. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length (5881 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2023-01-20 Chinese
独立董事候选人声明（潘石坚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2023-01-20 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the convening of the 2023 first extraordinary general meeting (临时股东大会) of shareholders of Haimer Technology (Group) Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to the company articles, board of directors re-election, and supervisory board election), voting procedures, registration methods, and proxy forms. The document is not a financial report, earnings release, or audit report. It is not a voting results announcement since it is a notice before the meeting. It is not a proxy solicitation statement but a formal meeting notice. The content matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 6000 characters and contains substantive meeting details, not just a brief announcement or link to a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-01-20 Chinese

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