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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 2,045 across all filing types
Latest filing 2019-05-10 Regulatory Filings
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
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors providing their opinion on a specific related-party transaction and external investment matter. It references compliance with stock exchange listing rules and company bylaws, and it is dated May 10, 2019. The content is a formal opinion rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a certification or a brief announcement of a report publication. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related statement that does not fit other specific categories.
2019-05-10 Chinese
关于对外投资暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a listed company regarding an external investment and related party transaction. It details the investment structure, approval process, related party information, financial data of the related party, and independent director opinions. It is not a full financial report, earnings release, or management discussion. The document is relatively short (3051 characters) and focuses on disclosure of a specific transaction and compliance with regulatory requirements. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Regulatory Filing (RNS) which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-05-10 Chinese
关于2018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 2018 Annual General Meeting (AGM) of 海默科技（集团）股份有限公司. It includes information about the addition of a temporary proposal, the schedule and procedures for the AGM, voting methods, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of the AGM rather than presenting financial results or reports. There is no substantive financial data or analysis, nor is it a transcript or a report publication announcement. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2019-05-10 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 6th Board of Directors of Haimer Technology (Group) Co., Ltd. It details the meeting date, attendance, voting results on management changes and investment proposals, and mentions related documents for reference. There is no financial data or comprehensive report content, but rather a disclosure of board decisions and management changes. This fits the category of Board/Management Information (MANG), as it announces changes in senior management and board decisions.
2019-05-10 Chinese
关于高级管理人员职务变动的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in senior management personnel, specifically the adjustment of a high-level executive's position within the company. It does not contain financial data, audit information, or detailed reports. The key phrase '高级管理人员职务变动的公告' translates to 'Announcement of senior management personnel changes.' This matches the definition of Board/Management Information (MANG). The document length is only 518 characters, indicating it is a brief announcement rather than a detailed report.
2019-05-10 Chinese
第六届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth supervisory board's ninth meeting of Haimer Technology Group Co., Ltd. It details the meeting attendance, voting results on an investment proposal, and mentions that the proposal requires shareholder approval. The document is an official announcement of a board/supervisory meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2019-05-10 Chinese

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