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HANGJIN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 000818 ISIN · CNE000000T67 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,458 across all filing types
Latest filing 2025-01-06 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000818

About HANGJIN TECHNOLOGY CO., LTD.

https://www.hangjintechnology.com

HANGJIN TECHNOLOGY CO., LTD. operates a dual-core business model centered on high-end semiconductors and basic chemicals. The semiconductor division focuses on the research, development, and manufacturing of high-performance integrated circuits, including graphics processing units (GPUs), high-reliability chips, and specialized electronic components for aerospace, telecommunications, and defense applications. The chemical division produces a range of chlor-alkali products, such as caustic soda, liquid chlorine, and polyether polyols, which serve as essential raw materials for various industrial processes. By integrating advanced electronic design with large-scale chemical production, the company provides critical infrastructure components and high-tech solutions. Its strategic focus emphasizes technological self-reliance and the supply of high-performance computing hardware alongside industrial chemical staples.

Recent filings

Filing Released Lang Actions
二O二五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 titled as a '决议公告' which translates to 'Resolution Announcement' for the company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion from the law firm confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but rather the official voting results and resolutions passed at the shareholders meeting. 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 2283 characters, relatively short and focused on voting results, not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2025-01-06 Chinese
第九届董事会第15次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding a specific board meeting held on January 6, 2025. It details the meeting's convening, attendance, and the approval of a related-party transaction involving the establishment of an employee stock ownership platform by a holding company. The document is titled as a '决议公告' (Resolution Announcement) and includes voting results and references to related announcements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly an announcement of board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1008 characters), and it is not merely announcing the publication of a report but is itself the announcement of board resolutions. Therefore, the appropriate classification is MANG with high confidence.
2025-01-06 Chinese
第九届董事会独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of 航锦科技股份有限公司. It details the meeting's convening, attendance, and the approval of a related-party transaction involving the establishment of an employee stock ownership platform by a controlling company. The document includes voting results and an independent directors' opinion on the transaction's fairness and benefits. It is a formal announcement of a board/management decision rather than a full report or financial statement. There is no indication of it being an annual report, audit report, earnings release, or other financial report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on a board resolution, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-06 Chinese
航锦科技-2025年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of procedures for a company's 2025 first extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company regulations. It does not contain financial statements or management discussion but focuses on the legality and validity of the shareholders' meeting and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4065 characters, which is sufficient to be the actual legal opinion rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2025-01-06 Chinese
关于召开2025年第一次临时股东大会的提示性公告（更新）
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Hangjin Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders. It is not the actual meeting minutes or voting results, nor is it a full annual or interim report. The document serves as a notice or reminder to shareholders about the upcoming meeting and how to participate, which fits the description of an AGM Information document. The document length is 3732 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-01-02 Chinese
关于公司股份回购完成暨股份变动的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement about the completion of a share repurchase program by the company 航锦科技股份有限公司. It includes specifics on the number of shares repurchased, prices, dates, compliance with regulations, and the intended use of the repurchased shares (cancellation and capital reduction). The document is not a financial report, earnings release, or management discussion but a formal disclosure of share repurchase completion and related share capital changes. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares. The document length is 2730 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2025-01-02 Chinese

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