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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 2014-08-19 Board/Management Inform…
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
第六届监事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of 方大锦化化工科技股份有限公司 regarding changes in the company's business scope and amendments to the company charter. It details the meeting date, voting results, and the resolutions passed. The document is short (1808 characters) and serves as an official announcement of decisions made at a board meeting rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2014-08-19 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding a proposed change in the company's business scope and corresponding amendment to the company's articles of association. It references compliance with company law, listing rules, and company articles, and it concludes with the independent directors agreeing to submit the proposals to the shareholders' meeting for approval. The document is short (465 characters) and does not contain financial data, audit information, or detailed report content. It is not a full report but rather a governance-related statement about board-level decisions and compliance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or management.
2014-08-19 Chinese
关于召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2014 second extraordinary general meeting of shareholders of 方大锦化化工科技股份有限公司. It details the meeting time, voting methods (including online and onsite voting), registration procedures, and the agenda items to be discussed, such as changes to the company's business scope and amendments to the articles of association. It also includes proxy forms for shareholders to authorize representatives to vote on their behalf. The document is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. It does not contain financial statements, audit results, or detailed management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-08-19 Chinese
第六届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the board of directors of 方大锦化化工科技股份有限公司. It details the convening and decisions of the sixth board meeting, including changes to the company's business scope and amendments to the company bylaws, as well as the scheduling of a shareholders' meeting. The document includes voting results and resolutions passed by the board. It is not a full annual report, audit report, or financial statement, nor is it a call transcript or earnings release. It is a formal announcement of board decisions and management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2022 characters), and it contains substantive content about board decisions rather than just announcing a report publication or certification, so it is not RPA or RNS.
2014-08-19 Chinese
关于预留400万股票期权授予完成的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the completion of the reserved 4 million stock options grant under a stock option incentive plan. It details the stock option plan, the number of options granted, the recipients (including board members and senior management), the exercise price, and the expected impact on financial results. The document is an announcement of a stock option grant event, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual results. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to equity compensation and capital structure changes through stock options.
2014-07-17 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a specific board meeting, including the establishment of a subsidiary and stock option grant details. It includes voting results and mentions compliance with company law and articles of association. There is no detailed financial data or comprehensive report content. The document is not an annual or interim report, nor an earnings release. It is not a proxy statement or AGM material but a formal announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2014-07-09 Chinese

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